Podcasts about Bernie Madoff

American former businessman, stockbroker, investment advisor, financier and white collar criminal

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Latest podcast episodes about Bernie Madoff

To the Extent That...
Bad Boys of Bankruptcy: The Madoff Files: The Legal Issues: “We Need A New Playbook”

To the Extent That...

Play Episode Listen Later Nov 18, 2025 56:55


In episode three we turn to the cutting-edge legal issues legal issues of law that were raised in the Madoff case. Because it presented circumstances unlike any that had come before it, the Madoff case required the legal team to develop a new legal playbook. In this episode David Sheehan and Camille Bent of the Baker Hostetler team offer a tutorial on the new precedents established in the case that will provide a game plan for those that are charged with managing recovery after massive Ponzi schemes and will benefit victims of such cases. The most significant of these legal victories is court acceptance of the use of a net equity approach to fairly determine the claim amounts of investors in what has become known as a “net winners/net losers” game plan.

This Is Hell!
How the Tax Code Made an American Aristocracy / Ray Madoff

This Is Hell!

Play Episode Listen Later Nov 13, 2025 98:03


Legal scholar Ray Madoff joins us to discuss her new book from the University of Chicago Press, "The Second Estate: How the Tax Code Made an American Aristocracy." "The Moment of Truth" with Jeff Dorchen follows the interview. Check out Ray's book here: https://press.uchicago.edu/ucp/books/book/chicago/S/bo256019296.html Help keep This Is Hell! completely listener supported and access bonus episodes by subscribing to our Patreon: https://www.patreon.com/thisishell Please rate and review This Is Hell! wherever you get your podcasts. It really helps the show ascend the algorithm to reach new listeners.

To the Extent That...
Bad Boys of Bankruptcy: The Madoff Files: The Clean Up Begins: Coordination Like Never Before

To the Extent That...

Play Episode Listen Later Nov 11, 2025 59:27


In episode two we hear about the extraordinary coordination of the Baker Hostetler team with federal, state and international investigators, including those from the FBI, the SEC, the United States attorney and other law enforcement agencies. Attorneys David Sheehan and Camille Bent are back to discuss how the criminal investigation proceeded hand in hand with the complex work of collecting assets to return a dividend to the thousands of investors that lost billions to the Madoff scheme. In addition to Madoff, several people associated were charged, convicted and sentenced to prison for their roles in this massive fake investment business.

To the Extent That...
Bad Boys of Bankruptcy: S3E1: The Scheme Is Uncovered: “We Are Gonna Need a Bigger Boat”

To the Extent That...

Play Episode Listen Later Nov 4, 2025 53:07


This first episode focuses on the first days after the shocking discovery that the Madoff multi-billion-dollar investment enterprise was a complete fraud. Unlike most Ponzi schemes, there were actually no investments at all in what on paper appeared to be a massive investment fund. Our guest, attorney David Sheehan of Baker & Hostetler LLP, is retained along with Irving Picard to begin the process of an orderly liquidation of the Bernard L. Madoff Investment Securities LLC. The enormity of the case is unveiled as David and his team learn that $64 billion in supposed investments have in fact never existed despite years of reports to investors that the funds were returning up to 17% profits annually.

Marketplace All-in-One
HSBC braces for huge hit over Bernie Madoff Ponzi scheme

Marketplace All-in-One

Play Episode Listen Later Oct 28, 2025 7:47


From the BBC World Service: During the financial crisis of 2008, the crimes of Bernie Madoff came to light. The ripple effects of his Ponzi scheme — one of the biggest frauds in Wall Street's history — are still being felt today. Now, banking giant HSBC has put aside over $1 billion for litigation related to Madoff. And later, we'll learn more about India's hard-hit carpet industry and a sports betting scandal in Turkey.

Marketplace Morning Report
HSBC braces for huge hit over Bernie Madoff Ponzi scheme

Marketplace Morning Report

Play Episode Listen Later Oct 28, 2025 7:47


From the BBC World Service: During the financial crisis of 2008, the crimes of Bernie Madoff came to light. The ripple effects of his Ponzi scheme — one of the biggest frauds in Wall Street's history — are still being felt today. Now, banking giant HSBC has put aside over $1 billion for litigation related to Madoff. And later, we'll learn more about India's hard-hit carpet industry and a sports betting scandal in Turkey.

Kerusso Daily Devotional
Living Strong

Kerusso Daily Devotional

Play Episode Listen Later Oct 28, 2025 1:47


Bill was a very successful businessman for a lot of years. About 10 years ahead of retirement, he decided to entrust a lot of money to the investment wizardry of Bernie Madoff. And when Madoff's Ponzi scheme imploded, Bill joined many others who now had to wonder where their money went. And he thought of suicide. For fully two years, he struggled to get out of bed. He felt sapped of energy every waking moment. Then, on a park bench one afternoon, he met Mildred, who shared the Good News of Jesus with him. And Bill said later that during his walk home, he could feel blood flow back into his legs. And by the time he got home, he dusted off a Bible and began his journey to Christ. He says, “He saved me in every way. I no longer felt weak and helpless. Today, I look forward to my future.”Philippians 4:13 says, “I can do all things through Christ who gives me strength.” And Christ longs to give you the strength to live a full life. Let's pray.Lord, our hope is in you and you alone. Thank you for loving us enough to want the very best for us. Thank you for strength for the journey. In Jesus' name, amen. Change your shirt, and you can change the world! Save 15% Off your entire purchase of faith-based apparel + gifts at Kerusso.com with code KDD15.

Squawk Box Europe Express
Novartis posts Q3 income beat, reaffirms FY2025 guidance

Squawk Box Europe Express

Play Episode Listen Later Oct 28, 2025 25:06


Swiss pharma giant Novartis sees Q3 income up by a quarter, allowing it to achieve its FY guidance and countering the fall in generic drug sales Stateside. BNP maintains its forecasts despite Q3 net income and revenue missing expectations. The French bank says it is determined to appeal a U.S. jury's verdict that ruled it breached sanctions on Sudan during the reign of President Omar al-Bashir. UK lender HSBC sees Q3 profits fall by 14 per cent on the back of legal provisions on a Bernie Madoff-related lawsuit. However, the bank still beat forecasts and hiked its net income guidance for the year.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

OHNE AKTIEN WIRD SCHWER - Tägliche Börsen-News
“Wird Scandinavian Tobacco rauchfrei?” - Qualcomm, Novartis & neuer T-Mobile-CEO

OHNE AKTIEN WIRD SCHWER - Tägliche Börsen-News

Play Episode Listen Later Oct 28, 2025 13:58


Ohne Aktien-Zugang ist's schwer? Starte jetzt bei unserem Partner Scalable Capital. Mit eigenem KI-Chatbot, der dir alle Fragen rund ums Investieren beantwortet. Alle weiteren Infos gibt's hier: scalable.capital/oaws. Aktien + Whatsapp = Hier anmelden. https://www.whatsapp.com/channel/0029VaMpX3bDjiOUINh85d3P Milei-Sieg freut Finanzmärkte. Novartis kauft Avidity Biosciences. Peltz kauft Janus Henderson. Qualcomm macht KI-Chips. Keurig Dr Pepper wächst. HSBC hat Probleme wegen Madoff. Gerresheimer verbucht falsch. US-Bergbau fällt. T-Mobile US (WKN: A1T7LU) verkauft mehr Verträge mit Smartphones als in den letzten zehn Jahren und ist stärker als die Konkurrenz. Jetzt startet ein neuer CEO – wie ist seine Strategie? Der weltgrößte Hersteller von Zigarren und Pfeifentabak kommt aus Dänemark. Aber die Scandinavian Tobacco Group (WKN: A2AD2Q) wächst kaum noch. Rauchfreie Produkte sollen das Business beleben. Diesen Podcast vom 28.10.2025, 3:00 Uhr stellt dir die Podstars GmbH (Noah Leidinger) zur Verfügung.

Bloomberg Daybreak: Europe Edition
HSBC's Bullish Outlook, France Business Tax Hike, Europe's Solar Boom Woes

Bloomberg Daybreak: Europe Edition

Play Episode Listen Later Oct 28, 2025 16:23 Transcription Available


Your morning briefing, the business news you need in just 15 minutes. On today's podcast: (1) HSBC raised its profitability outlook for 2025 even as earnings slid following an unexpected $1.1 billion provision tied to Bernard Madoff’s giant fraud case more than a decade ago. (2) BNP Paribas’s trading unit suffered a hit from souring debt in the third quarter, adding to challenges for Chief Executive Officer Jean-Laurent Bonnafe after a string of recent setbacks. (3) Goldman Sachs Group Chief Executive Officer David Solomon downplayed concerns that have surfaced following the collapse of US firms First Brands Group and Tricolor Holdings, and said he doesn’t see any systemic risk looming in the credit market. (4) Amazon.com plans to cut corporate jobs in several key departments, including logistics, payments, video games and the cloud-computing unit, according to people familiar with the matter. (5) Tom Hayes, the former star UBS Group AG trader who became the face of the Libor rigging scandal, sued his former employer accusing it of handing him over on a “silver platter” to global prosecutors in order to protect the bank and its senior leadership. (6) President Donald Trump hailed the US’s alliance with Japan, reaffirming ties with a longstanding partner and praising new Prime Minister Sanae Takaichi on her plans to ratchet up defense spending as the pair met in Tokyo. (7) France’s National Assembly adopted an amendment on Monday that would increase taxes on the country’s largest companies next year, part of the government’s effort to rein in the deficit and find compromises with opposition lawmakers.Europe's Solar Boom: In 2020, Europe installed 23 gigawatts of solar, according to BloombergNEF data. Each year since then a new record has been set, with some 69.2 gigawatts expected to be added this year, capping a more than quadrupling of capacity in the last decade. Podcast Conversation: London’s Black Cabs Face a Driverless ThreatSee omnystudio.com/listener for privacy information.

Stand Up! with Pete Dominick
1468 Prof Ray Madoff + News & Clips

Stand Up! with Pete Dominick

Play Episode Listen Later Oct 27, 2025 76:55


My conversation with  Ray Madoff starts at about 35    minutes in to today's show  Stand Up is a daily podcast. I book,host,edit, post and promote new episodes with brilliant guests every day. This show is Ad free and fully supported by listeners like you! Please subscribe now for as little as 5$ and gain access to a community of over 750 awesome, curious, kind, funny, brilliant, generous souls Join us Thursday's at 8EST for our Weekly Happy Hour Hangout!  Subscribe and Watch Interviews LIVE  On YOUTUBE.com/StandUpWithPete ON SubstackStandUpWithPete The Second Estate How the Tax Code Made an American Aristocracy Ray D. Madoff A revelatory book that lifts the curtain on America's most consequential public deception: how the rich get richer using tools the government gave them. Amid conflicting narratives about the drivers of wealth and inequality in the United States, one constant hovers in the background: the US tax code. No political force has been more consequential—or more utterly opaque—than the 7,000-page document that details who pays what in American society and government. Most of us have a sense that it's an unfair system. But does anyone know exactly how it's unfair? Legal scholar Ray D. Madoff knows. In The Second Estate, she offers an unprecedented look behind the scenes of America's byzantine system of taxation, laying bare not only its capacity to consolidate wealth but also the mechanisms by which it has created two fundamentally separate American societies: the working Americans who pay and the ultra-rich who benefit. This is not a story of offshore accounts or secret tax havens. In The Second Estate, Madoff shows that the US system itself has, over time, been stripped and reconstituted such that it now offers a series of secret paths, hidden in plain sight, for wealthy people in the know to avoid taxation altogether. Through the strategic avoidance of traditional income, leveraging of investments and debt, and exploitation of rules designed to promote charitable giving, America's wealthy do more than just pay less than their share; they remove themselves from the tax system entirely. Wealth becomes its own sovereign state, and the living is surprisingly—and maddeningly—cheap. Ray Madoff is a professor at Boston College Law School, where she teaches and writes in philanthropy policy, taxes, property, and estate planning. She is Co-founder and Director of the Boston College Law School Forum on Philanthropy and the Public Good, a non-partisan think tank that convenes scholars and practitioners to explore questions regarding whether the rules governing the charitable sector best serve the public good. Madoff is the author of Immortality and the Law: The Rising Power of the American Dead (Yale University Press), which looks at how American law treats the interests of the dead and what this tells us about our values for the living. The Financial Times called it "a sparkling polemic." She is also the lead author on one of the top treatises on estate planning entitled Practical Guide to Estate Planning (CCH). Madoff's expertise includes philanthropy policy, the rights of the dead (including the ability of the dead to control their bodies, reputation, and property), estate taxes, comparative inheritance law, and wealth inequality and taxes. A regular commentator on a number of these topics, Madoff has appeared on dozens of national radio shows including On Point, Talk of the Nation, All Things Considered, Here and Now, and Marketplace, among others. Madoff is a frequent contributor to the opinion pages of the New York Times and has published op-eds in the Washington Post, Wall Street Journal, LA Times, Boston Globe and Chronicle of Philanthropy. Among her professional activities, Madoff is a member of the American Law Institute, an academic fellow of the American College of Trusts and Estate Counsel, and past president of the American Association of Law Schools' Trusts and Estates Section. She was named a 2014 Top Women of the Law by Mass Lawyer's Weekly and Critic of the Year by Inside Philanthropy. She was also named to the NonProfit Times Power & Influence Top 50 in 2017 and 2018 for her work promoting reform of the tax rules governing philanthropy.  An experienced mediator, Madoff is a leading authority on the use of mediation to resolve will and trust disputes. Prior to teaching, she was a practicing attorney for nine years in New York and Boston. Join us Thursday's at 8EST for our Weekly Happy Hour Hangout!  Subscribe and Watch Interviews LIVE    On YOUTUBE.com/StandUpWithPete ON SubstackStandUpWithPete   Pete on Blue Sky Pete on Threads Pete on Tik Tok Pete on YouTube  Pete on Twitter Pete On Instagram Pete Personal FB page Stand Up with Pete FB page   Gift a Subscription https://www.patreon.com/PeteDominick/gift Send Pete $ Directly on Venmo All things Jon Carroll  Buy Ava's Art    Subscribe to Piano Tuner Paul Paul Wesley on Substack Listen to Barry and Abigail Hummel Podcast Listen to Matty C Podcast and Substack Follow and Support Pete Coe Hire DJ Monzyk to build your website or help you with Marketing

Bloomberg Daybreak: Europe Edition
US-China Breakthrough, HSBC's $1.1B Madoff Hit, Gold Traders Talent War

Bloomberg Daybreak: Europe Edition

Play Episode Listen Later Oct 27, 2025 16:51 Transcription Available


Your morning briefing, the business news you need in just 15 minutes. On today's podcast: (1) The Chinese Communist Party’s official mouthpiece called on the world’s biggest economies to “jointly safeguard hard-won achievements” from their latest trade talks, ahead of a high-stakes meeting between Donald Trump and Xi Jinping. (2) Top trade negotiators for the US and China said they came to terms on a range of contentious points, setting the table for leaders Donald Trump and Xi Jinping to finalize a deal and ease trade tensions that have rattled global markets. (3) HSBC will set aside $1.1 billion to cover litigation by investors who lost money in Bernard Madoff’s fraud, the latest global bank to face a significant hit from cases dating back years. (4) President Javier Milei’s party won Argentina’s midterm vote Sunday, a result that will give the libertarian leader a strong foothold in Congress to continue pursuing aggressive free-market policies that have won praise and a financial lifeline from Donald Trump. (5) Former Bank of England Governor Mervyn King says the Labour government lacks a coherent economic strategy. (6) Trading houses, hedge funds and banks are on a hiring spree for specialist gold traders as interest in the metal soars, creating a battle for talent that is driving up pay packages in what has historically been a niche market. Podcast Conversation: Housekeeper Salaries Top $100,000 as Luxury Furniture BoomsSee omnystudio.com/listener for privacy information.

On The Rekord
Episode 212 - Oct. 19th, 2025 - Just Handle Your Business

On The Rekord

Play Episode Listen Later Oct 20, 2025 153:21


Episode 212 - Oct. 19th, 2025 - Just Handle Your Business - Violation Counter - Ceddy - 47 x Walt - 6 x DJ Intence - 4  - New York Giants & New York Jets Woes  - No Kings Protest within America  - Government Shutdown  - Former Representative George Santos gets Communed by President Donald Trump  - Journalist refuse to sign the Pentagons “Control The Narrative Pledge”  - California Man Arrested & Sentenced for starting California Wild Fires “Johnathan Riderknecht”   - Former Yonkers Teacher sentenced to 25 Years in connection with Sexual Exploitation of a MINOR (Shocking DETAIL)  - Game show PRIZES to claim the PRIZE you have pay TAXES on the PRIZE. How much would you pay on your TAXES to claim your prize?  - The King of R&B Discussion  - R. Kelly & Usher “Same Girl” Back Story  - Ceddy55 Hot Take on Stephen A. Smith & Jasmine Crockett  -  Apple's Tim Cook & The Hot Take between Android & iPhone Users  -  New Jersey Bus Company & Driver Is Charged With Dodging Tolls driving between New York City (aka New York State) & New Jersey  - Hot Take from @djintence about New York City, NY Congestion Toll - Wise Guy Segment - @Ceddy55 personal STORY of trying to HOLLER at a FORMER CO-WORKER  - Wise Guy Segment - Nicki Minaj Lawsuit against her FORMER Security Guard  - Wise Guy Segment - 

Dark Side of Wikipedia | True Crime & Dark History
FBI Seizes Diddy's “Freak-Off” Tapes in Devastating Forfeiture Order-WEEK IN REVIEW

Dark Side of Wikipedia | True Crime & Dark History

Play Episode Listen Later Oct 19, 2025 17:42


After receiving a four-year prison sentence in October 2025, Sean “Diddy” Combs now faces an even more devastating blow: the loss of control. A federal forfeiture order has handed over every piece of digital media tied to his sex trafficking conviction to the FBI—tapes, hard drives, phones, and cameras. What once served as private leverage has now become state-owned evidence. In this breakdown, we dig deep into what civil forfeiture really means—how it works, why the Mann Act was used, and how the government can seize even “consensual” material if it facilitated a crime. We explore the eerie symbolism of the government now owning Diddy's unfiltered archive—the raw footage of a life built on secrecy and control. From Shkreli's Wu-Tang album to Madoff's mansions, this is how power unravels: not in a courtroom, but in an auction house, an evidence vault, and in headlines that strip away brand and leave behind only case numbers.  #DiddyTrial #CivilForfeiture #FreakOffTapes #MannAct #FBIInvestigation #JusticeSystem #DiddySentencing #HiddenKillers #AssetSeizure #CelebrityCrime Want to comment and watch this podcast as a video? Check out our YouTube Channel. https://www.youtube.com/@hiddenkillerspod Instagram https://www.instagram.com/hiddenkillerspod/ Facebook https://www.facebook.com/hiddenkillerspod/ Tik-Tok https://www.tiktok.com/@hiddenkillerspod X Twitter https://x.com/tonybpod Listen Ad-Free On Apple Podcasts Here: https://podcasts.apple.com/us/podcast/true-crime-today-premium-plus-ad-free-advance-episode/id1705422872

Hidden Killers With Tony Brueski | True Crime News & Commentary
FBI Seizes Diddy's “Freak-Off” Tapes in Devastating Forfeiture Order-WEEK IN REVIEW

Hidden Killers With Tony Brueski | True Crime News & Commentary

Play Episode Listen Later Oct 19, 2025 17:42


After receiving a four-year prison sentence in October 2025, Sean “Diddy” Combs now faces an even more devastating blow: the loss of control. A federal forfeiture order has handed over every piece of digital media tied to his sex trafficking conviction to the FBI—tapes, hard drives, phones, and cameras. What once served as private leverage has now become state-owned evidence. In this breakdown, we dig deep into what civil forfeiture really means—how it works, why the Mann Act was used, and how the government can seize even “consensual” material if it facilitated a crime. We explore the eerie symbolism of the government now owning Diddy's unfiltered archive—the raw footage of a life built on secrecy and control. From Shkreli's Wu-Tang album to Madoff's mansions, this is how power unravels: not in a courtroom, but in an auction house, an evidence vault, and in headlines that strip away brand and leave behind only case numbers.  #DiddyTrial #CivilForfeiture #FreakOffTapes #MannAct #FBIInvestigation #JusticeSystem #DiddySentencing #HiddenKillers #AssetSeizure #CelebrityCrime Want to comment and watch this podcast as a video? Check out our YouTube Channel. https://www.youtube.com/@hiddenkillerspod Instagram https://www.instagram.com/hiddenkillerspod/ Facebook https://www.facebook.com/hiddenkillerspod/ Tik-Tok https://www.tiktok.com/@hiddenkillerspod X Twitter https://x.com/tonybpod Listen Ad-Free On Apple Podcasts Here: https://podcasts.apple.com/us/podcast/true-crime-today-premium-plus-ad-free-advance-episode/id1705422872

The Downfall Of Diddy | The Case Against Sean 'Puffy P Diddy' Combs
FBI Seizes Diddy's “Freak-Off” Tapes in Devastating Forfeiture Order-WEEK IN REVIEW

The Downfall Of Diddy | The Case Against Sean 'Puffy P Diddy' Combs

Play Episode Listen Later Oct 19, 2025 17:42


After receiving a four-year prison sentence in October 2025, Sean “Diddy” Combs now faces an even more devastating blow: the loss of control. A federal forfeiture order has handed over every piece of digital media tied to his sex trafficking conviction to the FBI—tapes, hard drives, phones, and cameras. What once served as private leverage has now become state-owned evidence. In this breakdown, we dig deep into what civil forfeiture really means—how it works, why the Mann Act was used, and how the government can seize even “consensual” material if it facilitated a crime. We explore the eerie symbolism of the government now owning Diddy's unfiltered archive—the raw footage of a life built on secrecy and control. From Shkreli's Wu-Tang album to Madoff's mansions, this is how power unravels: not in a courtroom, but in an auction house, an evidence vault, and in headlines that strip away brand and leave behind only case numbers.  #DiddyTrial #CivilForfeiture #FreakOffTapes #MannAct #FBIInvestigation #JusticeSystem #DiddySentencing #HiddenKillers #AssetSeizure #CelebrityCrime Want to comment and watch this podcast as a video? Check out our YouTube Channel. https://www.youtube.com/@hiddenkillerspod Instagram https://www.instagram.com/hiddenkillerspod/ Facebook https://www.facebook.com/hiddenkillerspod/ Tik-Tok https://www.tiktok.com/@hiddenkillerspod X Twitter https://x.com/tonybpod Listen Ad-Free On Apple Podcasts Here: https://podcasts.apple.com/us/podcast/true-crime-today-premium-plus-ad-free-advance-episode/id1705422872

Dark Side of Wikipedia | True Crime & Dark History
FBI Seizes Diddy's “Freak-Off” Tapes in Devastating Forfeiture Order

Dark Side of Wikipedia | True Crime & Dark History

Play Episode Listen Later Oct 17, 2025 17:37


After receiving a four-year prison sentence in October 2025, Sean “Diddy” Combs now faces an even more devastating blow: the loss of control. A federal forfeiture order has handed over every piece of digital media tied to his sex trafficking conviction to the FBI—tapes, hard drives, phones, and cameras. What once served as private leverage has now become state-owned evidence. In this breakdown, we dig deep into what civil forfeiture really means—how it works, why the Mann Act was used, and how the government can seize even “consensual” material if it facilitated a crime. We explore the eerie symbolism of the government now owning Diddy's unfiltered archive—the raw footage of a life built on secrecy and control. From Shkreli's Wu-Tang album to Madoff's mansions, this is how power unravels: not in a courtroom, but in an auction house, an evidence vault, and in headlines that strip away brand and leave behind only case numbers.  #DiddyTrial #CivilForfeiture #FreakOffTapes #MannAct #FBIInvestigation #JusticeSystem #DiddySentencing #HiddenKillers #AssetSeizure #CelebrityCrime Want to comment and watch this podcast as a video? Check out our YouTube Channel. https://www.youtube.com/@hiddenkillerspod Instagram https://www.instagram.com/hiddenkillerspod/ Facebook https://www.facebook.com/hiddenkillerspod/ Tik-Tok https://www.tiktok.com/@hiddenkillerspod X Twitter https://x.com/tonybpod Listen Ad-Free On Apple Podcasts Here: https://podcasts.apple.com/us/podcast/true-crime-today-premium-plus-ad-free-advance-episode/id1705422872

Hidden Killers With Tony Brueski | True Crime News & Commentary
FBI Seizes Diddy's “Freak-Off” Tapes in Devastating Forfeiture Order

Hidden Killers With Tony Brueski | True Crime News & Commentary

Play Episode Listen Later Oct 17, 2025 17:37


After receiving a four-year prison sentence in October 2025, Sean “Diddy” Combs now faces an even more devastating blow: the loss of control. A federal forfeiture order has handed over every piece of digital media tied to his sex trafficking conviction to the FBI—tapes, hard drives, phones, and cameras. What once served as private leverage has now become state-owned evidence. In this breakdown, we dig deep into what civil forfeiture really means—how it works, why the Mann Act was used, and how the government can seize even “consensual” material if it facilitated a crime. We explore the eerie symbolism of the government now owning Diddy's unfiltered archive—the raw footage of a life built on secrecy and control. From Shkreli's Wu-Tang album to Madoff's mansions, this is how power unravels: not in a courtroom, but in an auction house, an evidence vault, and in headlines that strip away brand and leave behind only case numbers.  #DiddyTrial #CivilForfeiture #FreakOffTapes #MannAct #FBIInvestigation #JusticeSystem #DiddySentencing #HiddenKillers #AssetSeizure #CelebrityCrime Want to comment and watch this podcast as a video? Check out our YouTube Channel. https://www.youtube.com/@hiddenkillerspod Instagram https://www.instagram.com/hiddenkillerspod/ Facebook https://www.facebook.com/hiddenkillerspod/ Tik-Tok https://www.tiktok.com/@hiddenkillerspod X Twitter https://x.com/tonybpod Listen Ad-Free On Apple Podcasts Here: https://podcasts.apple.com/us/podcast/true-crime-today-premium-plus-ad-free-advance-episode/id1705422872

The Downfall Of Diddy | The Case Against Sean 'Puffy P Diddy' Combs
FBI Seizes Diddy's “Freak-Off” Tapes in Devastating Forfeiture Order

The Downfall Of Diddy | The Case Against Sean 'Puffy P Diddy' Combs

Play Episode Listen Later Oct 17, 2025 17:37


After receiving a four-year prison sentence in October 2025, Sean “Diddy” Combs now faces an even more devastating blow: the loss of control. A federal forfeiture order has handed over every piece of digital media tied to his sex trafficking conviction to the FBI—tapes, hard drives, phones, and cameras. What once served as private leverage has now become state-owned evidence. In this breakdown, we dig deep into what civil forfeiture really means—how it works, why the Mann Act was used, and how the government can seize even “consensual” material if it facilitated a crime. We explore the eerie symbolism of the government now owning Diddy's unfiltered archive—the raw footage of a life built on secrecy and control. From Shkreli's Wu-Tang album to Madoff's mansions, this is how power unravels: not in a courtroom, but in an auction house, an evidence vault, and in headlines that strip away brand and leave behind only case numbers.  #DiddyTrial #CivilForfeiture #FreakOffTapes #MannAct #FBIInvestigation #JusticeSystem #DiddySentencing #HiddenKillers #AssetSeizure #CelebrityCrime Want to comment and watch this podcast as a video? Check out our YouTube Channel. https://www.youtube.com/@hiddenkillerspod Instagram https://www.instagram.com/hiddenkillerspod/ Facebook https://www.facebook.com/hiddenkillerspod/ Tik-Tok https://www.tiktok.com/@hiddenkillerspod X Twitter https://x.com/tonybpod Listen Ad-Free On Apple Podcasts Here: https://podcasts.apple.com/us/podcast/true-crime-today-premium-plus-ad-free-advance-episode/id1705422872

Moonbeaming
Menopause, Midlife, and the Truth About HRT with Alicia J. Rose

Moonbeaming

Play Episode Listen Later Oct 15, 2025 61:58


What if menopause wasn't something to fear but a milestone to embrace?In this episode, Sarah talks with filmmaker and musician Alicia J. Rose about what really happens during perimenopause and menopause, why so many people struggle to get answers, and how knowledge can change everything.Alicia shares her personal story of realizing her symptoms were hormonal, learning to advocate for herself, and finding healing through hormone therapy (HRT). Her experience inspired her new project, Meno Punks — a documentary and podcast series about midlife, music, and the power of telling the truth about women's health.Together, Sarah and Alicia break down the misinformation surrounding menopause and talk honestly about how culture, medicine, and patriarchy have shaped what we believe about aging and womanhood.You'll hear:What perimenopause and menopause actually are and how to recognize the signsWhy so many people are misdiagnosed or dismissed when they seek helpThe truth about hormone therapy (HRT) and why it was unfairly labeled unsafeHow menopause affects creativity, mood, energy, and relationshipsWhy Gen X women are leading a new, more honest conversation about midlifePractical steps to get informed, find the right care, and support others going through itThis episode is for anyone who wants to better understand menopause—whether you're in it, approaching it, or supporting someone who is.Meet Alicia J. RoseAlicia J. Rose is an award-winning filmmaker and photographer known for her imaginative visuals and grounded storytelling. She has directed over 30 music videos for artists like First Aid Kit, Cake, and Bob Mould, and helped visually brand bands like The Decemberists. Her acclaimed web series The Benefits of Gusbandry drew praise from The New York Times and Entertainment Weekly. Her award-winning feature debut, A Kaddish for Bernie Madoff, is widely available. Rose is currently directing Girls in Trouble: The Series, and deep in production on her 2nd feature, menopause meets rock and roll documentary"Menopunks". A lifelong musician, she's also been a college radio DJ, rock show promoter, and indie music distribution leader.https://www.menopunks.com/Join Our Community:Join the Moon Studio Patreon: https://www.patreon.com/themoonstudioBuy the 2025 Many Moons Lunar Planner: https://moon-studio.co/collections/all-products-excluding-route/products/many-moons-2025Subscribe to our newsletter: https://moon-studio.co/pages/newsletterFind Sarah on Instagram: https://www.instagram.com/gottesss/

Chasing Leviathan
The Second Estate: How the Tax Code Made an American Aristocracy with Ray Madoff

Chasing Leviathan

Play Episode Listen Later Oct 14, 2025 62:37


In this episode, Ray Madoff, author of The Second Estate, breaks down how the U.S. tax code has enabled the wealthiest Americans to avoid paying their fair share, creating a modern aristocracy. She explains why understanding taxes is essential for every citizen and highlights the strategies the wealthy use to minimize their tax burden. The conversation explores the role of inheritance, the shortcomings of the estate tax, and how complex tax rules disproportionately benefit the rich. Madoff also discusses potential reforms aimed at creating a fairer system, including treating inheritances as ordinary income. This episode is a must-listen for anyone interested in wealth inequality, tax policy, and the societal implications of a system that favors the ultra-wealthy. Make sure to check out Ray Madoff's book: The Second Estate

Creating Wealth Real Estate Investing with Jason Hartman
2348 FBF: Mitchell Zuckoff – How To Spot Bad Deals & The Original Ponzi Scheme with Author & Professor at Boston University

Creating Wealth Real Estate Investing with Jason Hartman

Play Episode Listen Later Oct 10, 2025 47:07


This Flashback Friday is from episode 457 published last December 27, 2014.  Jason is extremely excited about the upcoming Meet the Masters event and hopes you'll be able to join him this year. In his Creating Wealth intro, he talks about Houston, oil prices, the negatives of investing in North Dakota, and looking out for the crooks that just want to steal your money.  Our Creating Wealth guest today is Mitchell Zuckoff. He is the author of 7 books and a professor at the Boston University. He was also a reporter for 20 years and is originally a New York native. He talks to Jason about the Ponzi scheme, how to spot a bad deal, Bernie Madoff, and more in today's episode.      Follow Jason on TWITTER, INSTAGRAM & LINKEDIN Twitter.com/JasonHartmanROI Instagram.com/jasonhartman1/ Linkedin.com/in/jasonhartmaninvestor/ Call our Investment Counselors at: 1-800-HARTMAN (US) or visit: https://www.jasonhartman.com/ Free Class:  Easily get up to $250,000 in funding for real estate, business or anything else: http://JasonHartman.com/Fund CYA Protect Your Assets, Save Taxes & Estate Planning: http://JasonHartman.com/Protect Get wholesale real estate deals for investment or build a great business – Free Course: https://www.jasonhartman.com/deals Special Offer from Ron LeGrand: https://JasonHartman.com/Ron Free Mini-Book on Pandemic Investing: https://www.PandemicInvesting.com

Keen On Democracy
Springtime for Charlatans: How Grifters, Swindlers and Hucksters are Bamboozling the Media, the Markets and the Masses

Keen On Democracy

Play Episode Listen Later Oct 9, 2025 42:29


It's springtime for charlatans. At least according to Quico Toro, coauthor (with my old friend Moises Naim) of Charlatans, a new screed about how grifters, swindlers and hucksters are bamboozling the media, the markets and the masses. If you listen to Toro, you wouldn't want to get out of bed in the morning. Everywhere - on our screens, in our churches, even in the White House - there lurk charlatans intent on stealing our souls. As you can tell from my rat-a-tat scepticism, I'm not totally convinced by such hysterical fearmongering. Though he's probably right that social isolation and AI-powered scams are making us sitting ducks for scammers. Anyway, at least there's no chapter about huckster podcasters in Charlatans. So you are safe here from bamboozlers of all stripes. 1. The Harm Standard Is Everything Quico's core thesis: charlatans aren't just persuasive people you disagree with - they leave a trail of destroyed lives. No harm = not a charlatan (even if you find them distasteful, like the astrology businesswoman he mentions).2. Your Deepest Beliefs Are Your Biggest Vulnerabilities Charlatans don't create new beliefs - they identify what you already passionately believe in (religion, crypto, politics, health) and exploit that commitment to manipulate you. The stronger your conviction, the easier you are to con.3. Technology + Social Isolation = Charlatan Playground AI and algorithms can now identify and target “marks” with unprecedented precision. Combined with loneliness and screen-mediated relationships (no flesh-and-blood friends to reality-check you), we're more vulnerable than ever.4. Not All Grifters Are Criminals Motivations vary: money, sex, power - the “dark triad.” Some are outright thieves (Madoff, SBF), others are narcissists or sexual predators using their influence. But they share antisocial personality traits and lack of remorse.5. Even Legitimate Movements Get Hijacked The Falwell Sr. vs Jr. example: sincere ideological movements (even ones you disagree with) can be credible, but charlatans infiltrate and weaponize them. Brexit, prosperity gospel, anti-vax - all started somewhere and got exploited.Keen On America is a reader-supported publication. To receive new posts and support my work, consider becoming a free or paid subscriber. This is a public episode. If you'd like to discuss this with other subscribers or get access to bonus episodes, visit keenon.substack.com/subscribe

Mom's Exit Interview
Helping Women Land More Keynotes & At Higher Rates: Jess Ekstrom

Mom's Exit Interview

Play Episode Listen Later Oct 1, 2025 34:18


Jess Ekstrom, a Forbes top-rated speaker and the creative mind behind Mic Drop Workshop is helping women get paid more as a speaker! She says women are only 30% of keynote speakers and she's here to change that! She runs Mic Drop Workshop which helps women land higher paid speaking gigs. She'll teach you how to get speaking gigs, how to charge higher rates, and how to turn 1 speaking engagement into 5. She also shares her learnings from what she did wrong at first and how to craft a relatable and profitable speech. We have a wide-ranging chat with lots of great nuggets and you'll also learn how Bernie Madoff impacted her career trajectory.Jess Ekstrom is a 7-figure entrepreneur behind Headbands of Hope, Forbes Top-Rated Speaker and creator of Mic Drop Workshop. While Jess focuses on helping women break into the industry as only 30% of speakers are women, her advice empowers any upcoming speaker and public figure to become influential and get compensated right. In this episode you will learn:The massive gender disparity in men's & women's speeches - 1:57How relatable moments connect speakers to audiences - 6:28How to get higher rates for your speaking engagements - 11:20What else to ask for if you can't get the rate you want - 13:51How optimize your LinkedIn profile to find niche audience for speaking gigs - 17:50How to turn 1 speaking gig into 5 - 17:50The exact things to say in negotiations - 19:15How to get referrals from other speakers - 25:26How to develop an empowering personal brand - 30:09FREE DOWNLOAD: 10 Tips to Make Better Video In Less Time (To Grow Your Revenue) click hereFollow host Kim Rittberg on Instagram & Subscribe to Kim's YouTube Channel to Make Better Videos that ConvertPlease spread the word to your friends and leave us a rating and review on Apple Podcasts!See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Free Thinking Through the Fourth Turning with Sasha Stone

They came out, all of them, like Lady Macbeth, crying, “Out, damn spot,” anything to distance themselves from the words of Tyler Robinson to his lover to justify the killing of Charlie Kirk. What was Charlie's big crime? He believed in the biological reality of men and women and refused to go along with what he thought was a lie. To Tyler Robinson, that meant he was “spreading too much hate,” and it could not be “negotiated down.” He was not having a mental collapse. He was not suicidal. He was a cold-blooded assassin doing the bidding of fanatics whose fury had brought them to this deadly moment. And so Charlie had to die because that's what happens to “fascists.” All of us who have been booted out of utopia for one reason or another know what it feels like to have our characters assassinated by people who think their moral superiority means they have the right to be Judge, Jury, and now, Executioner of those who refuse to comply and conform.One wrong word and you're a “racist,” even trying to stand up for someone being called a racist, like Megyn Kelly or Chris Harrison did, means they'll assassinate your character anyway, with no due process and no presumption of innocence. It was in 2020 that I could not take it anymore, this ugly, unending, bottomless dehumanizing of Trump and his supporters. Maybe it was my over-abundance of empathy, maybe it was that I'd been attacked, my character assassinated. Or maybe it was lockdowns, my dear friend and ex-boyfriend overdosing on heroin from loneliness, and my daughter moving across the country. Whatever it was, I felt the cold hand of evil every time I logged on, and I watched them unleash hell on one man, his family, his staff, and his supporters.Why are they doing this? I demanded of them. They must know what I know that dehumanizing whole groups of people is never the right side of history, no matter what. But once they cast Trump supporters as “racist white people,” “fascists,” and “Nazis,” there were no limits on what they could say or do. But someone had to be lying. Why would millions of people have voted for Trump, including my brother, if he were as bad as the media said he was? And it turns out it wasn't just the media doing the lying. It was the Democrats, too, and all of those good soldiers on social media going along with their lies.I used to be one of them. I went along with the lies, too, because I thought we were fighting to defeat an existential threat. But by the end of it, all I could see was that we'd built an empire of lies, just like Bernie Madoff did, and that our empire would collapse just like his once people started to uncover the truth. It was always going to end up here, because that's how dehumanization campaigns always end. Lynchings in the Deep South, concentration camps in Nazi Germany, and the hangings in Salem. Or the Manson murders in 1969, the bombing of the Capitol in the 1970s. And now, attacks on ICE officers.Here is Mark Halperin covering for Megyn Kelly.The violence has continued because it's barely been reported accurately. They only publicize killings if they fit the already prescribed narrative, like if a “far right” white man opened fire. When it's on their side, they never address ideology. They say nothing when the hive mind indulges in a Trump death fantasy for an entire weekend, or TikTok users begging for someone to “just do it” and become a hero. Or planning their celebrations for the day Trump dies — where else did they think this was going? It wasn't just the assassination of Charlie Kirk; it was the response to the assassination. It was revealing because it showed just how delicious it all was for them. Why else would they have been celebrating and cheering? That's the itch they want to scratch, and they're just glad someone out there got the job done so they didn't have to get their hands dirty.Oh, how good that feels when all you have are fantasies and words and cancel culture and shunning and screaming at, which then became spitting on and kicking and finally, shooting. Violence, that's what all of this was invented for, right? How else do you think you could get people to fight and kill in war? They came out on social media like flesh-eating zombies from a 1950s horror movie. We won't mourn a “racist” or a “fascist,” they insisted. It seemed to track alongside the decency of those whose humanity was still intact, and who knew that we don't shoot people because they disagree with us. The more we all felt for Charlie and his family, the uglier their social media posts became. They could not absorb what just happened to America. So it had to be Charlie's fault, Out Damn Spot:Amanda Seyfried then backed away and gaslighted like they always do, deflecting blame, bringing up other acts of violence to lessen what just happened to America. This was it, the moment people like her and the Democrats, along with their influencers, could have stood up, led by example, and said ENOUGH. Hollywood, the Left, and the Democrats have looked uglier. Try as they might to reclaim their moral superiority, their reaction to Charlie's death said it all. Even if many of them did not go along with it, the fact that they haven't stood up against it makes them culpable for that and everything that's coming next. Charlie did not incite violence. He did not spread “hate.” He stated his opinions while listening to the opinions of others. It is his opinions they don't like because they are strictly verboten inside utopia. You must believe what they believe, speak like they do, or else. They have never figured out the ugly truth, that they are the fascists, as this TikTok user explains so perfectly:Charlie's death was a test, one they failed. They spent all of their decency cred turning Jimmy Kimmel into a martyr for free speech as the news was breaking that the Biden administration forced YouTube to censor and demonitize those who would not use preferred pronouns or dared to doubt the results of the 2020 election. Kimmel cried, so what? Kimmel got high ratings, so what? Nothing could clean them of the stench. Out, damn spot. Another TikTok user:After they destroyed and ripped up their version of Charlie, the high wore off. Hungry for more, they went after his wife, Erika. These tweets receive hundreds of thousands of likes, which is why they often appear at the top of everyone's feed. Each time, you are given a choice: flesh-eating zombie or decency. Now, she was a woman who was acting, who didn't shed a single tear. They dug into her past and found a bikini pic from her days as Ms. Arizona and somehow connected her to Trump. Nothing could clean them of the stench of Charlie's blood, no matter how hard they tried to rewrite the narrative that they were the good guys fighting actual Nazis. They have to reckon with the truth about who Charlie really was and then ask themselves whether these tweets, this decade-long dehumanization, mean they had nothing to do with it, and even now, must continue to pummel Charlie's reputation when he's not even here to defend himself. The legacy media knew ten years ago that violence was rising on the Left in response to Trump, as a direct result of the messages they were sending. They were not telling us the truth. Not then, not now.Some of them want pats on the back for finally noticing and writing stories about what people on the Right have been talking about for years.Matt Walsh imagines what would have happened if all of this had gone the other way. The Democrats need a revival of decencyWhat if Obama or Hillary or any of them had the courage and, yes, the decency, to say enough? ENOUGH. It's time to put our weapons down because a man was just shot in the neck for no other reason except that he didn't agree with the Left. What if they could say that? What if they could have their own revival, a revival of decency?What if that was the message Jimmy Kimmel gave? What if the Democrats made speeches in Congress, and that was the message? What if they apologized to all of us for lying about half the country for ten years? What if they said it was wrong to call other people “Nazis” and “Fascists”? The best they can muster, because even they know how bad this looks, deep down they know, is to “both sides” it, as Hillary does here:Rather than focus on themselves and what they've done, they have had Trump to use as their dumping ground. They are addicted to the daily ritual. That's the only purpose Jimmy Kimmel serves now, and John Oliver, Stephen Colbert, and the legacy media and Hollywood. But you have to ask, when is it enough?Ten years of nothing but blaming Trump, of hating and bullying people who might not agree with their increasingly cult-like doctrine, with no one in the Democratic Party to call them out or tell them to stand down. No one in the media either. If no one ever tells them that it's wrong, why would they stop?They have lost everything. Their numbers are in the toilet because Americans can't stand them anymore. The death of Charlie Kirk and their reaction to it have only made it worse. It has been a clarifying moment for many of us who might have been holding out hope that something this horrific might finally pierce the mass delusion that has taken us to this very dark place. The problem with what we built, our utopia oh so long ago at the dawn of social media, the iPhone, and our god and king, Barack Obama, was explained best by Milan Kundera in his book Laughter and Forgetting:Having an insulated, isolated utopia where the rest of America is locked out allows everyone to play the part they want. E. Jean Carroll gets to pretend she was defamed and walk away with almost a hundred million. Jimmy Kimmel gets to pretend he's a good guy, never meant to smear MAGA, and receives glowing headlines in the wake of it. Kamala Harris gets to pretend she ran a successful campaign, but America was too racist and sexist to vote for her. I used to think this was our biggest problem, this two-tiered society, their castle in the sky. But after Charlie, now, it is so much worse than that. Why can't they see what they've become? Why can't they see where it has taken us? Perhaps it was the immense outpouring of love for Charlie, the overwhelming grief of so many people, and the admiration for the impressive movement he built, which helped change the country and elect a president, that made them feel a little bit jealous. They don't have anyone like that on the Left because they can't do what Charlie did. They can't have conversations with people they see as “Nazis.”Sooner or later, the mass delusion will come to an end. It always does. Those who believe themselves to be better than half the country will have to face the truth about who they are. The only question is how bad it will get before they do. This is a public episode. If you'd like to discuss this with other subscribers or get access to bonus episodes, visit www.sashastone.com/subscribe

Live From The 405 Podcast
Live From The 405, Episode 516

Live From The 405 Podcast

Play Episode Listen Later Sep 24, 2025 111:20


Charlie Kirk, with “the usual suspects” at work. I finally won a film festival with this friggin pilot. The Bernie Madoff of movie scripts. The Bourne Legacy and Inherent Vice were worse than I could have possibly fathomed. A busy day at work, but I got to hang out with the guy that shot the Van Halen “Hot For Teacher” video?? Get the fuck out!!

The Passive Income Attorney Podcast
TME 15 | Inside the Secret Network That Billionaires Use to Pay Zero In Taxes with Alex Sonkin

The Passive Income Attorney Podcast

Play Episode Listen Later Sep 17, 2025 38:31


Title: Inside the Secret Network That Billionaires Use to Pay Zero In Taxes with Alex Sonkin Summary: In this episode of Raise the Bar Radio, Seth Bradley welcomes Alex, founder of the Due Diligence Project, to discuss the massive blind spot in tax strategy among CPAs and how his peer-reviewed CPA community solves that. Alex shares how traditional CPA firms, despite servicing ultra-high net worth clients, are often unaware of the vast number of advanced tax mitigation strategies available. His platform introduces vetted tax strategies reviewed by hundreds of independent CPA firms, much like an Amazon or Netflix model for financial services. Rather than relying on static, siloed in-house teams with mediocre solutions, Alex's vision is to empower CPAs and family offices through a Virtual Family Office model. This allows affluent individuals (not just billionaires) to access world-class, peer-reviewed tax and financial planning strategies while maintaining their trusted CPA relationship. The conversation emphasizes humility, proactive due diligence, and massive action as critical principles for success in tax planning and entrepreneurship alike. Links to Watch and Subscribe: https://youtu.be/v8RSrMRslHU Bullet Point Highlights: Most CPAs, even in top firms, are not deeply versed in advanced tax mitigation due to limited time and exposure. The Due Diligence Project functions as an independent, peer-reviewed network, allowing CPAs to tap into the collective knowledge of hundreds of top professionals. Traditional large CPA firms and Wall Street structures are siloed and don't provide open-source best-in-class strategies. The future CPA firm is a Virtual Family Office — proactive, advisory-driven, and built with world-class independent specialists instead of static in-house teams. The Virtual Family Office model brings elite wealth management strategies to affluent individuals (e.g., $10M-$50M net worth), not just billionaires. Humility, curiosity, and willingness to collaborate are essential for CPAs and advisors to truly serve clients at the highest level. Success requires massive action and consistent pursuit of better solutions — complacency kills innovation and wealth creation. Transcript: (Seth Bradley) (00:02.094) What's up, Builders? This is Raise the Bar Radio, where we talk about building wealth, raising capital, and all in all, raising the bar in your business and your life. This is the No BS podcast for capital raisers, investors, and entrepreneurs who are serious about scaling their business and living life on their own terms. I'm Seth Bradley, securities attorney, real estate investor, and entrepreneur, bringing you world-class strategies from the best in the game.   If you're ready to raise more capital, close bigger deals, build a better you, and create true financial freedom, you're in the right place. Let's go. Alex, what's going on, brother? Welcome to the show.   Seth, thank you so much for having me. It's a pleasure.   man. Fellow San Diegan. So, appreciate that and appreciate that you you love the weather like I do.   best weather in the world, All of San Diego County, even if it gets like 10 degrees hotter, it's as good or as better anything else on the planet.   (Seth Bradley) (01:05.698) Yep, yep. Sometimes you gotta go outside of San Diego for a little bit to appreciate it because you forget that every single day is fantastic.   We're not going to get into the June gloom and the May gray because people outside of San Diego, don't want to hear that. uh, know, we get to complain between each other. everyone outside of San Diego, were like, we don't want to know about any of your problems.   Right, Exactly, exactly. All right, man. Well, let's just jump right in, Tell everybody a little bit about your background, about your story, and take it back as far as you like.   Sure, graduated University of Michigan Business School undergrad and became an options trader in Chicago as a member of the Chicago Board of Trade, the Mercantile Exchange, Chicago Board of Options Exchange was a market maker down there for many years and came up with a couple ideas and moved to California. What we do now is we have the largest independent peer review community of CPA firms in the country. We support   hundreds of CPA firms who basically introduced their favorite resources, favorite tax attorneys, favorite strategies. And then as a community and independently, everyone independently vets out every strategy, every resource. And we rank and rate all of the strategies, all of the resources. Very similar to what you'd experience in Amazon or Netflix or the streaming services when you watch a movie or you buy a product on Amazon.   (Alex Sonkin) (02:35.534) you're going to go look for the 4.9 out of five stars and do a quick price comparison. So what we did is we've created essentially an independent peer-of-view ranking and rating system for sophisticated tax strategies and then cost mitigation strategies because the tax code is just way too big. No one knows how many pages there are in the tax code. It's constantly changing. we basically, we didn't even know we were doing this at the time because all we were doing was   putting together advanced tax planning institutes, filling them up with CPA firms, bringing speakers, specialists on to present their ideas. But the magic was happening in the hallway conversations between these tax attorneys and the CPAs in these Q &A sessions. And what we realized was that traditional CPA firms really have no clue how many pages are in the tax code, have no idea how many strategies there are that are available to them that have been fully vetted.   And they don't have the time and the resources to fully vet those strategies out. So we just realized we were onto something and we kept building and building and building. And we just had an event. Our last couple summits, diligence project summits had close to 700 CPA firms on one, close to 847 was our largest summit.   The more eyeballs, the more tax-focused CPAs are looking at the strategies and vetting out the strategies, the more refined the due diligence is and the more new resources they're able to introduce to our network. So we're able to go deeper, wider, and more refined in our due diligence when it comes to tax planning.   Yeah, that's awesome. So you you analyze and put a score on the actual strategy itself as well as the firm.   (Alex Sonkin) (04:25.76) Yeah, everything, right? Because you and I both know there's so many moving parts in our business. And when a CPA firm is dealing with their most, their highest net worth clients, billionaires, centi-millionaires, multi-millionaires, and they have, they're selling an appreciated asset, whether it's real estate or their company or shares in another company they've invested in, they want that sale to be tax efficient. Then they might want that money to be invested in other   parts of their portfolio. want that transition to be efficient. They want all the estate planning to be efficient asset to all these different moving parts. But the area where most CPAs and attorneys are the weakest is in the income tax mitigation part. There's a lot of decent estate planning out there, asset protection, other planning. It's really the income tax mitigation part where very few people are excellent at this.   Financial advisors, attorneys have very little experience with tax court, with audit. They should really not be involved in income tax planning. The CPA firms are the ones who are signing the tax returns. They have the experience with audit. They have the experience with tax court. But they're spread so thin just trying to produce tax returns and financial statements and meet all of the deadlines that they have to meet throughout the year. There's actually very little time for them to do proactive tax planning.   and to complete due diligence and even start the due diligence on a tax strategy. Where do we start? Who do we call? How do we find out if the client's going to go to jail? If there's issues with this? They really need to get their confidence level up at a very high level before they call their clients that you really need to look at the strategy and do this. So that's where we really live is we really there to support the tax focused CPA or the family office that's supporting that.   that ultra high net worth family that's led by a tax focused advisor, hopefully a CPA with at least 10,000, 50,000 hours of experience in auditing tax court, where they could look at the notes, look at, part of, join the due diligence project community, look at the notes, look at the strategies, meet the specialists, communicate with other CPAs in our network to really understand the risk reward of.   (Alex Sonkin) (06:48.088) the strategy when it as how it compares to other possible strategies or combination of strategies to bring to their client.   Yeah, yeah. I mean, I love the overall idea of kind of this Amazon marketplace for CPAs and tax firms and tax strategies. It's like, you know, I know when I'm looking for a new accountant or a new CPA with a different group, with a different real estate group or something, you know, I might have done some good business with one CPA and then some that I did not. And I don't have a consistent person to go to at this point. And it also depends on what we're talking about, right? This, the, the speciality of it. it's a   if we're talking W-2 tax mitigation or we're talking about real estate investment or we're talking about some sort of high cash flow entrepreneurial venture, it really depends. One CPA can't necessarily do all that. Maybe a large CPA firm that has all that stuff in house for sure. But when we're talking about your one CPA that you know that's been filing your tax return for the last 20 years, they're not very specialized in these sorts of things.   Here's what's interesting, Seth. You made some interesting points here. Here's what's interesting. Traditionally, people say, I need a CPA. My current CPA firm is not doing the job. That's kind of par for the course. They don't know what's wrong. They know something's wrong because they know that a lot of billionaires aren't paying any taxes. They're paying this 30, 40 % of their income in taxes. They feel something's wrong. So, I need a new CPA firm. So, what do they do? Hey, can you find me a great CPA firm that's local to me? Why is that important?   Why do you need someone that literally that is that's local to you right away? The business owner is already messing up. That is not the most important thing. Okay, then they'll want someone Okay, forget distance. I'm okay with just meeting them virtually. They need to be a specialist in real estate. That's fine Okay, you've got a real estate portfolio there, especially in real estate, but really That's that's a that's another that's a good question, but it's not the best question. It's not gonna get you to the promised land   (Alex Sonkin) (08:52.366) How fluent is that CPA firm in tax strategies? Are they plugged into a network like ours where they have hundreds and hundreds of independent CPA firms, former partners of KPMG, Deloitte, PWC, Ernst & Young, all proactively vetting strategies and introducing, unless you're part of a due diligence network like ours, you might be part of a very, very large CPA firm.   that also is part of other groups, other associations and none of them know, you know, three, four, five different strategies that would be perfect for mitigating taxes in a specific situation. So going to a large firm that has lots of in-house resources, are those resources the best? Do they have access to the best tax attorneys in the country? If those attorneys are in-house working for a CPA firm,   Or let's just say they're working for Jeff Bezos and Jeff Bezos' family office. Seth, do you think the best tax attorney in the country wants to be W-2 working for a CPA firm or working for a family   Right, right.   No, no. So right away, you've already discounted. You are not going to work with the best tax attorneys in the country. You're going to work with a static, the best attorney that's willing to be W-2, working for a CPA firm, working for a family office. If you look at the top 1000 tax attorneys in the country, you might now be working with number 945. Is that what you want to be like? No, no, no, we're fine. Our tax   (Alex Sonkin) (10:29.484) Our tax planning is done by my CPA and they've got this tax attorney that's the 945th best tax attorney in the country in their space. It's like saying, I'm building this orchestra and my trumpet player, instead of getting the very best trumpet player in the world, I have the 945th best trumpet player playing trumpet. You want to put that on your website? You want to market that? think your client's going to be like, this is going to be awesome. I'm going to have the 945th best.   You   (Alex Sonkin) (10:59.138) Resource in that space giving me planning ideas. Whereas I'm a business owner I've had to get to this point to have a tax problem here to overcome all these challenges and now you're gonna bring me a tax planning solution. That's like D minus That's what's going that's puts par for the course. This is what's going on. What we know is 18 % of Fortune 500 companies are zeroing out their tax returns Okay, just listen to this 18 %   of most profitable companies in the world have a team of attorneys and CPAs that zero out their tax return. That means 82 % have no idea what they're doing on a relative basis. those 82%, we're talking about 82 % of the most profitable 500 companies in the world. What we're saying is their tax planning from our vantage point, it's not that it's not good.   It's like average to below average, whereas their revenue and income is off the charts. That's like a big problem. It's like saying, you know what? We have a basketball team where our point guard, our forwards, and our two guard are really good, but our center is like garbage. You know, we've got like a high school level center, and then we have all-stars at all the other positions. That's not gonna work.   Yeah, yeah. mean, why is that? I mean, it's like, you know, they should have access to the best resources. They should be getting advised by the, you know, the top experts in the industry. But, you know, they're just not. Are they not putting the effort? Do they not have access? Do they not know, like, what's the...   Because the difference is when you look at Amazon and you look at Netflix and all the other streaming services that are providing an independent peer-review because back before Amazon and Netflix we had Blockbuster video and we had Barnes and Noble right and we did do diligence very differently going to all the different Blockbuster videos going into Blockbusters and Noble trying to find a book to buy right it's very different experience now we live in this very different world now with   (Alex Sonkin) (13:09.196) independent peer review and all these things. However, the financial services world was created by who? It was created by people like Bernie Madoff. It was created by Wall Street, right? So everything in the financial services world is really created by Wall Street, people like Bernie Madoff. And so Goldman Sachs doesn't want you to know what Morgan Stanley is doing. Morgan Stanley doesn't want you to know what JP Morgan's doing. And so really the financial services realm is   is kind of built in silos. No, come into the Goldman Sachs silo. Come into Ernst & Young. You don't need to worry about what our competitors are doing, what these other CPA firms are doing. We're Ernst & Young, we're Goldman Sachs, we're JP Morgan. You can have the products and services that we have in our back room. So essentially, when you look at JP Morgan, Ernst & Young, Pricewaterhouse, all these huge shops, they're just stores with back rooms. And it's like shopping at a store.   It's like going to Toys R Us. What do we have in Toys R Us? Well, what do we have in our back room? Whereas when you walk into Amazon, what do you have? When you walk into Netflix, you have the full scale universe, open source. So what we've done is we've basically taken the financial services industry and we've created this open source peer-reviewed model. And we started with sophisticated tax planning because that's where most people are really, really bad at it.   And then we've added cost mitigation and other resources. You know, we're not trying to compete with asset management and money managers and all those other, know, certainly we vet those people out. But, you know, there's millions of people that manage money and our financial advisors. And certainly we do our vetting and due diligence on those people. Where we really differentiate ourselves is the income tax planning resources and solutions. Because what we found is the top biggest   most profitable, most famous CPA firms and law firms, that's their blind spot. That's where they're really, really bad because they don't know how many are in the tax code. They don't have the time and the resources and they don't know who to call to actually start and complete a successful due diligence process for sophisticated tax structure.   (Seth Bradley) (15:29.708) Yeah, yeah. So when you say independent peer review, what exactly does that look like? mean, walk me kind of through that and how that works.   I'll show you like this is what you and any let's say if you're a real estate investor right and you're about to sell let's just say a 10 million dollar asset that has nine million dollars of gain in it you're gonna do the same thing that we've done if you're smart what are you gonna do you're gonna go out there and be like what are all the tax strategies that are possible to help me mitigate this huge tax liquidity event right then you're gonna get a bunch of ideas and then what are you gonna do   You're going to show those ideas to your most trusted financial people who are probably your CPA, your lawyer, your advisors, all these other people that you think are financial gurus and really most of them are not even qualified to comment on the tax structure except your tax-focused CPA who has at least 10,000 hours of experience in audit and tax courts. So really you should only bring this to your CPA. But now you brought it to your attorneys and your advisors.   So they're all going to comment on it because they're financial experts even though they have almost zero experience in auditing the tax court. So what do these people do with this idea? Some of them will like, oh, I don't know, just pay your tax. So you're going to get all sorts of answers. Now, you're the business owner. You have no idea how to quantify these answers. So you're really the tax expert trying to manage all this information and trying to be like, what do I do? And what are you going to do?   you're gonna basically go with what your CPA kind of tells you that they're comfortable with. Now your CPA doesn't know all the strategies, so they might know 10 % of the possible strategies. So you're gonna go with the most comfortable strategy that your CPA is comfortable with, that they've completed their due diligence on, which may be strategy number 443 out of the possible thousand strategies that are out there. And now you have the 443rd best idea.   (Alex Sonkin) (17:35.522) that you're implementing and your ROI on that is going to look just like that. Meanwhile, it's taking you all this effort to create $10 million of asset and it's going to take you just like this to completely give away the tax on that because your CPA is not plugged into an independent peer review environment where they can work with other CPAs who have experience with other resources, be able to ask your questions, get your questions answered, maybe ask another round of questions.   But really at that point, you really need to be dealing with the thought leaders in that space, not some local attorney or other CP that also has no clue what's going on. It has no idea how many pages there are.   Got it. So when somebody comes to, you know, they have that issue, right? And they're trying to find the right CPA that can help them with that specific situation and find that number one best tax strategy. You know, what do they do? Do they come to your website to try to find someone in the network? Because anybody in your network can tap into everybody else in your network and find that optimum strategy.   There's really two ways of doing it. They either find a CPA in our network, which is one of the easiest things to do, or they have their trusted CPA plug into our network and complete their due diligence. That's probably the best way because they are this way. This gives them another warm and fuzzy. Hey, I've had this relationship with my CPA for 20, 30 years. I really like them. I understand the challenges that they're under just because they haven't plugged into the network doesn't mean they're a bad CPA or bad person.   It's like having a, you know, I just bought a gold plated cell phone. It's the greatest cell phone iPhones ever produced. But if I don't plug it into Verizon, if I plug it into Bob's telephone network that only works in four locations in America, I'm gonna have this $5,000 cell phone that's basically just a brick that I could just use as a paper holder. But if I have a normal cell phone, I plug it into Verizon and I can make a phone call from anywhere.   (Alex Sonkin) (19:43.298) That's a much better experience. it's not the quality of it. It's partially the quality of the CPA, but it's more so the quality of the network. and certainly these, the CPAs that really are attracted to us are the ones who have these huge hearts that want to do the very, very best for their clients. And they know that they need to pick up every rock and flip over because they know their clients don't want tax returns and financial statements.   They need those. They don't want any of that. What they really want is proactive tax planning ideas. And what the CPAs don't have time for is that. So they have to create time. And we show CPAs how to create that time. We eliminate all, 95 % of the time. It takes them to complete the due diligence because we just show them the notes. We get them 90, 95 % there. Then they take the notes. They take the resources.   They jump into the tax code and then they complete the last 5-10 % of the due diligence process on their own because they're going to have to actually do a little bit of work to get this done. But we've reduced their time and increased their confidence level in completing this project by a factor of 10x, which is a huge value to them because they don't have the time and they don't have the resource to get this work done, but they want to get it   (Seth Bradley) (21:07.616) the interruption, but we don't do ads. Instead, know that if you're raising capital for real estate, my law firm, RaiseLaw, is here to give you the expert legal guidance you need to raise capital compliantly and structure and close your deal. And if you're looking for a done-for-you fund-to-fund solution, Tribest is the industry's only all-in-one setup and fund administration solution. Visit Raise.Law and Tribest.com to learn more.   Right. Yeah. And I can imagine it takes a certain degree of humility, right, from those CPAs to say, I don't know everything. I'm not just going to make up something. I'm not going to make it up. But I'm not going to do kind of half-assed research for a few minutes and tell you I know everything about the subject. Right? Like, I can admit that I don't know everything. I'm not an expert in every single tax strategy.   You nailed it. mean look we do a whole program about the ten pillars of extraordinary due diligence Curiosity is one of them independence is independence versus group think and you nailed one of those pillars. It's it's it's it's humility and You know being curious being humble when you're the tax expert as you know CPA that's been around for 30 years you like I've seen everything right? That's kind of how you feel   But if you have that idea, I've already seen everything. I already know everything. How many people, by the way, how many pages are there in the tax code? I have no idea. Well, that is that's not congruent. What's congruent is I've been in the industry 30, 35 years. Do I know the tax code? I don't know the tax code. It's constantly changing. I'm humble, but I'm working hard. Yeah, there are sections of tax codes that I know, but it would be awesome to be part of independent peer community of hundreds and hundreds of other tax geeks like me.   where we're chewing, know, we're eating this elephant one bite at a time and working together as a community. That's hard working humility. And if you think about it, those are the kind of people that are winning in every, in your profession, in my profession. Think about a basketball player. It's like the best basketball players, they are working to improve their game every day, every month, every year. As soon as you think, oh, I'm the best. Nobody does that. Kobe, Michael.   (Alex Sonkin) (23:25.034) Everyone was constantly improving their game every offseason even though they were achieving they were the grace of the world So when you see a CPA going, I already know everything. I'm not humble run for the hills You're in big trouble   Right, right. So I mean, I can see where this is. This could actually just change everything, right? I mean, it can change. Like if you get enough CPAs on this network and it's kind of the authority, the accepted way that things are done, it could really just change, you know, set the bar, right? So like, you know, where do you see the CPA firm or the future going? What does it look   Yeah, you know, we started out as the virtual family office hub. We're still the virtual family office hub. What we do is the due diligence project. So we've had a vision, you know, more than 15 years ago where the CPA firm of future, the CPA firm of today is no longer just a CPA firm, right? They're not just an accounting firm looking backwards. What does a CPA firm mean now? They're a proactive looking firm. So they're really   providing advisory services. They're bringing ideas to the table. That is not what accountants traditionally do. So right away, the CPA firm of the future in our world is a virtual family office led not by a money manager or an attorney or a financial advisor. It's led by a tax advisor who really has a tremendous amount of experience with audits, with tax court, with income tax planning.   that's plugged into this community. really let's build Wall Street underneath an elite tax advisor and let's give them vetted best in class peer reviewed resources for estate planning, money management, all the different resources underneath them. And let's make sure all these resources are trained to be part of a team that's led by the captain, which is the head of their family office. But in this case, it's a virtual family office because in our opinion,   (Alex Sonkin) (25:30.732) Like we said, the best people in the world don't necessarily want to be W-2 static living next to the family office or living next to the CPA firm that they support. These resources could be anywhere and everywhere. And it's like Lego pieces. Let's build out a custom build, a virtual family office with your favorite advisors, with your favorite CPA, plug them into due diligence project, and then maybe replace some of the resources with best in class peer reviewed.   I'm going to keep my estate planning attorney. I'm going to keep my CPA, but then let's build out the rest of my virtual family office with resources, specialists, specialized attorneys that my two estate planning attorney and my CPA need to help me do what I need to do and get from point A to point B.   Yeah, yeah, I love that. Let's let's unwind that a little bit. What what exactly is a family office? We have a lot of listeners that are, you know, high net worth individuals, wealthy, probably a high paying job of some sort. And, we still don't know what a family office is. Like, what is a family office? We hear about it all the time. People talk about it. You know, what is it? Is it just, you know, the Trumps and the Bidens that have them or what?   Well, look, when we first started doing this, we had to educate everyone. What is a family office? And there's still people that don't know what a family office is, and that's okay. So traditionally, what a family office is, is when a family or a business owner sells their business, and now they have a big pile of money instead of running their business where they don't need CFOs and C-level executives and marketing people. Now they have a big pile of money. Maybe they're building a real estate portfolio, private equity, various investments.   They, instead of having to make 17 phone calls, hey, I'm gonna call my CPA, I'm gonna call my attorney, I'm gonna call my advisors, they make one phone call to the head of their family office and their family office is gonna house their entire financial team. So their CPAs, their attorneys, their advisors are all part of a family office and there's usually a CEO of that family office.   (Alex Sonkin) (27:36.814) So that structure traditionally can cost anywhere from $250,000 a year up to $2,000, $3,000, $4,000,000 a year if you're dealing with very high net worth billionaires. our idea was to rebuild that structure and make it a virtual family office instead of a single family office or a multi-family office with everyone working W2 in a static place, was let's create a virtual family office environment where we can have a world-class tax attorney support   multiple virtual family offices led by CPAs around the country. And based on what their clients want and need, they may not need a full $250,000 or a million dollar yearly cost. Maybe they can have a family office with $50,000 worth of yearly expenses and they just need, you know, two, three advisors, six meetings a year, get their hands around what you're doing.   And they don't need check writing. They don't need a lot of these other services that maybe a ultra high net worth family needs where they just want to make one phone call instead of 17 phone calls and say, take care of this for me. In the virtual family office model, it's the same one phone call, except now the team underneath that person that's getting the call are vetted best in class peer reviewed resources who might be all around the world who will all get together on a virtual meeting.   to support the client when the client has, hey, I have a liquidity event or I have a tax event or I want to update my plan. Hey, let's bring the team together and let's look at all the moving parts and let's rebuild your plan. But now we're going to take advice and ideas from the smartest people in the world. We're all working together as part of a team.   Got it. Yeah. the virtual family office, makes it seem like that it offers wealth management, the best wealth management, more, it makes it more accessible to more people, right? Like not just billionaires, but maybe lower than that, right? Like maybe we've got $10 million or something like that and we can still get the best of the best.   (Alex Sonkin) (29:42.068) Exactly. And so our idea was, you know, you have these people who are worth $50 million and they can't afford a family office, but they want to, you know, the $50 million, they want to live life too. They want to be able to go play tennis. They want to give time to their synagogue, their churches. They want to do something else besides actually running their own, you know, basically overseeing their $50 million portfolio, which is a full-time job. the problem is they're not qualified to be doing that work.   Yet can they identify investments that they like? Sure. Can they identify the best planning around those investments? They're not schooled in that. So they really should not be involved in their family office. should identify a tax-focused CPA, have them build out a virtual family office for them. And then now they have the benefit of making one phone call instead of 17, which saves them lot of time. And they can now trust the fact that they have best-in-class peer-reviewed resources to give them the very, very best ideas.   So now what happens? Their confidence level goes up. So their time and planning goes down, confidence level goes up, the quality of the solutions goes up, and they're all of a sudden out, they can create a lot more wealth by doing world-class planning because we're seeing a lot of wealth just go away to state and federal governments and unnecessary taxes simply because the team does not know and has not completed their due diligence on all the possibilities.   That's we want.   Yeah, that's incredible, Alex. You know, I want to have you back on the show to maybe get into some of the more of nitty gritty stuff, right? Like what are some of these tax strategies that we might not know about or we might not hear about every single day because we tend to hear about the same ones over and over. And you've probably seen some pretty exotic ones, some very specific ones that people have never even heard of. But, you know, we're running out of time today. But, man, I would love to have a whole episode just kind of based on that.   (Seth Bradley) (31:40.91) But before we jump into the freedom four, you have one last gold nugget for our listeners.   Yeah, you know, just work hard, write your goals down, read your goals and update your goals. You know, there's a magic formula of being able to just writing down your goals, looking at your goals and just updating your goals. Be grateful. I know you get a probably get a lot of people just with gratitude and hard work and all that stuff. writing down your goals is something that very few people do. And of the people that write their goals down, a very high percentage of those people actually achieve those goals. So   simple way of getting successful and I do it and I recommend that little idea to every one of my friends and family.   Yeah, absolutely. you know, I think people sometimes they get caught up in, you know, the the mental stuff, they don't want to jump into that. But goal setting is more of a tangible thing. And all those things you hear about, like whether that's a vision board or affirmations or visualizations or setting goals, like it's all kind of the same, right? It's just even if it's like,   I want to update my tax planning. I want to have a better tax planning team. know, write that down. And every day you look down at all your goals and make them balanced. You know, some of it is they'd give back to the community, have strong relationships with my family members or have no relationships with certain families. I don't know, you know, what the goals are. But balanced goals where you're constantly reviewing those goals and then you're updating those goals. And every day you do something to take a step.   (Alex Sonkin) (33:15.278) towards achieving those goals. Those are little things. It's not a huge deal, but when you do that over time, there's a compound effect to it that is incredible that people just can't appreciate. It's been said, we think we can do a lot more than we do in a year, but we don't realize how much we can do in a five or 10 year period. It's incredible.   much we can do in a five or ten year period if we're just consistent every day for that period of   Absolutely, you get some momentum going over time. All right, let's jump into the Freedom 4. What's the best thing you do to keep your mind and body healthy?   I do strength training six days a week and I actually prefer using a rubber band training. This X3 bar program that's out there. There's a bunch of different competitors now, but it's like a 20, 30 minute training.   Nice, nice. With all your success, what is one limiting belief that you've crushed along the way and how did you get past it?   (Alex Sonkin) (34:18.968) Great question. You know, I think everyone experiences fears, fear of failure in different areas. And I think you have to attack your fear of failure. Whatever you're scared of, whatever's on your radar that's popping up as a fear, you have to literally identify it and attack it and just prove to yourself that you're really not scared of it.   Love that. What's one actual step our listeners can do right now to start creating more freedom?   They can take action. Action is the key. The real problem is people just sit around, they get in front of themselves. They're too much thinking, too much analysis. What I've seen is people who have achieved incredible, let's just say business success, those people weren't smart enough to know.   that how hard that business was actually going to be to build. They were actually not, if they were smarter, they would have never done the business because they were like, the odds of me actually achieving this business and creating it are so small. I'm just better off not doing it. They weren't that smart. So they just went ahead and jumped into it. And so what I found is just taking massive, massive action. Even if it's a failure, that massive action creates a pattern because it's going to   Success is going to require massive action. And when you have a pattern and know this is going to take massive action and it's okay if it doesn't work out, I'm going to go for it anyway. I'm just going to assume it does work out. So being positive, massive action. If it fails, boom, you learn something and you go do something else and you just keep taking massive action.   (Seth Bradley) (36:10.402) Perfect. Last but not least, how's passive income or entrepreneurship made your life better?   You know, I've been very blessed. 20 years ago, I came up with an idea based on a diet that cured cancer for my aunt, my mother-in-law. And I suggested to my wife and my mother-in-law that they start selling my mother-in-law's cookies that were based on a diet that cured cancer for my mother-in-law. And so now today, we have a company called Go Macro, MacroMars, that my wife and my mother-in-law built based on an entrepreneurial idea that   you know, that I had over 20 years ago. And as soon as we had a little bit of success in the beginning, I knew this was bigger and better than we had even thought of. And I just continually supported my wife and really just in every way I could to watch this opportunity grow. So to me, that's been my my passive, even though, you know, I'm married to this business owner, you know, supporting her and watching this idea grow and flourish into a really   Successful health food company called comacro where we sell these macro bars. They're super delicious   Yeah, that's awesome. Yeah, it's passive for you, maybe not quite as passive for her. I have the same issue with the gyms. You know, they make really good money and it's passive for me, but my wife is running those things, so no.   (Alex Sonkin) (37:31.174) Exactly, well you know she's had to be there to support you so yeah so for her it's passive and it's a great story for her and it's a great successful story for you as well. know how hard it is to build.   Yeah, awesome Alex. The list has been incredible, man. We're gonna let you find out more about you.   DoDiligenceProject.com or info at DoDiligenceProject.com. You can introduce your CPA to us or you can reach out to us if you hate your CPA and want us to recommend a great CPA for you that's already plugged into our...   Easy enough, man, easy enough. All right, brother, thanks for coming on the show.   Seth, it's been my pleasure. Thanks so much for having me.   (Seth Bradley) (38:09.986) Absolutely.   (Seth Bradley) (38:13.944) Thanks for tuning in to Raise the Bar Radio. If you enjoyed today's episode, make sure to subscribe, leave a review, and share it with someone who needs to hear it. Keep pushing, keep building, and keep raising the bar. Until next time, enjoy the journey.   Links from the Show and Guest Info and Links: Seth Bradley's Links: https://x.com/sethbradleyesq https://www.youtube.com/@sethbradleyesq www.facebook.com/sethbradleyesq https://www.threads.com/@sethbradleyesq https://www.instagram.com/sethbradleyesq/ https://www.linkedin.com/in/sethbradleyesq/ https://passiveincomeattorney.com/seth-bradley/ https://www.biggerpockets.com/users/sethbradleyesq https://medium.com/@sethbradleyesq https://www.tiktok.com/@sethbradleyesq?lang=en   Alex Sonkin's Links: https://www.linkedin.com/in/alexsonkin/ https://encoursa.com/presenters/alex-sonkin https://www.facebook.com/asonkin/

L'Heure H
Bernard Madoff : Le plus grand escroc de Wall Street

L'Heure H

Play Episode Listen Later Sep 14, 2025 43:10


Le 11 décembre 2008, Bernard Madoff, figure discrète mais influente de Wall Street, est arrêté par le FBI à son domicile de l'Upper East Side. Derrière ses airs de financier respectable, Madoff dirige depuis plus de 20 ans une immense pyramide de Ponzi. Sa fraude, estimée à 65 milliards de dollars, touche des milliers de victimes : stars, banques, retraités ou veuves fortunées. Le krach de 2008 précipite la chute de ce système illusoire, quand les investisseurs réclament leur argent et que les fonds manquent. La veille de son arrestation, Madoff avoue tout à ses fils, qui alertent les autorités. Jugé sans procès, il plaide coupable de 11 chefs d'accusation et est condamné à 150 ans de prison. Derrière le scandale, c'est une faillite du système de régulation américain qui éclate. L'affaire Madoff reste l'une des plus grandes fraudes de l'histoire moderne. Un conte glaçant sur la confiance, le pouvoir et le mensonge. Merci pour votre écoute Vous aimez l'Heure H, mais connaissez-vous La Mini Heure H https://audmns.com/YagLLiK , une version pour toute la famille.Retrouvez l'ensemble des épisodes de l'Heure H sur notre plateforme Auvio.be :https://auvio.rtbf.be/emission/22750 Intéressés par l'histoire ? Vous pourriez également aimer nos autres podcasts : Un jour dans l'Histoire : https://audmns.com/gXJWXoQL'Histoire Continue: https://audmns.com/kSbpELwAinsi que nos séries historiques :Chili, le Pays de mes Histoires : https://audmns.com/XHbnevhD-Day : https://audmns.com/JWRdPYIJoséphine Baker : https://audmns.com/wCfhoEwLa folle histoire de l'aviation : https://audmns.com/xAWjyWCLes Jeux Olympiques, l'étonnant miroir de notre Histoire : https://audmns.com/ZEIihzZMarguerite, la Voix d'une Résistante : https://audmns.com/zFDehnENapoléon, le crépuscule de l'Aigle : https://audmns.com/DcdnIUnUn Jour dans le Sport : https://audmns.com/xXlkHMHSous le sable des Pyramides : https://audmns.com/rXfVppvVous aimez les histoires racontées par Jean-Louis Lahaye ? Connaissez-vous ces podcast?Sous le sable des Pyramides : https://audmns.com/rXfVppv36 Quai des orfèvres : https://audmns.com/eUxNxyFHistoire Criminelle, les enquêtes de Scotland Yard : https://audmns.com/ZuEwXVOUn Crime, une Histoire https://audmns.com/NIhhXpYN'oubliez pas de vous y abonner pour ne rien manquer.Et si vous avez apprécié ce podcast, n'hésitez pas à nous donner des étoiles ou des commentaires, cela nous aide à le faire connaître plus largement. Hébergé par Audiomeans. Visitez audiomeans.fr/politique-de-confidentialite pour plus d'informations.

Elevate with Robert Glazer
David Gelles On Patagonia, Yvon Chouinard, Jack Welch's Leadership And More

Elevate with Robert Glazer

Play Episode Listen Later Sep 9, 2025 56:15


David Gelles is an award-winning New York Times reporter and bestselling author. He has extensive experience as a business reporter in particular and has reported extensively on, among other topics, Boeing's safety issues, Bernie Madoff's ponzi scheme, and the life and leadership of GE CEO Jack Welch. He's the bestselling author of three books, including The Man Who Broke Capitalism, about Welch, and a new one, Dirtbag Billionaire, a deep dive into the life and impact of Patagonia founder Yvon Chouinard. David joined host Robert Glazer on the Elevate Podcast for a wide-ranging conversation on Jack Welch's leadership at GE, Yvon Chouinard's extraordinary career at Patagonia, and much more. Thank you to the sponsors of The Elevate Podcast Shopify: ⁠⁠⁠⁠⁠⁠shopify.com/elevate⁠⁠⁠⁠⁠⁠ Indeed: ⁠⁠⁠⁠⁠⁠indeed.com/elevate⁠⁠⁠⁠⁠ Headway: ⁠makeheadway.com/elevate⁠ (Promo Code: Elevate) Learn more about your ad choices. Visit megaphone.fm/adchoices

Rabbi Aryeh Wolbe Podcast Collection
Ask Away! #13 [The Q&A Series of the Everyday Judaism Podcast]

Rabbi Aryeh Wolbe Podcast Collection

Play Episode Listen Later Sep 7, 2025 51:39


In the 13th episode of the Ask Away series on the Everyday Judaism Podcast, Rabbi Aryeh Wolbe responds to a variety of student questions, exploring the meaning and origin of Amen as an affirmation of truth derived from El Melech Ne'eman, clarifying that the person reciting a blessing does not say Amen but others should to join in the blessing's merit. He addresses whether saying Amen at a communal Motzi is appropriate, discusses the importance of integrity in light of Bernie Madoff's actions, and explains how to overcome negative traits like cruelty or anger through small, consistent steps toward God-like qualities, as taught in Mussar. Rabbi Wolbe also emphasizes the priority of supporting Torah study through non-profits as a form of charity, the value of anonymous giving, and the spiritual significance of the Mishnah recitation after Torah study with a minyan, concluding with a call to verify rabbinic teachings with sources and a blessing for a meaningful week.In this episode of Ask Away we address these questions and topics:Here are the questions asked by the students in the provided transcript of the Ask Away series on the Everyday Judaism Podcast:Ed: What is the origin of Amen, and if it is said after a blessing, does the person who gives/recites the blessing say Amen?Jimmy: When we say the HaMotzi at our dinner table or any of our meals and we all say Amen, are we incorrect?Ed: You said that Jews are not cruel, and if they are cruel, you got to inspect their lineage. Did anybody ever inspect Bernie Madoff's lineage?Anna: If you find yourself with a trait of cruelty, is there no workaround? You just do teshuvah and change your ways, or is there another approach, like becoming a butcher or surgeon for someone who favors bloodletting?Anna: Are non-profits considered poor in the context of the obligation to help the poor?Anna: If someone doesn't ask for charity, but you give to them anyway (e.g., a smile, food, or beverage), is that the same mitzvah as charity, or is it a different mitzvah?Jimmy: What is the good side of the trait of anger? (Combined with an online listener's question about how to be more patient.)Carlos: If we talk about Midrash and Gemara in classes, why doesn't the Rabbi end his classes with Rabbi Chananya ben Akashya Omer?And much more ... Please submit your questions at askaway@torchweb.org_____________The Everyday Judaism Podcast is dedicated to learning, understanding and appreciating the greatness of Jewish heritage and the Torah through the simplified, concise study of Halacha, Jewish Law, thereby enhancing our understanding of how Hashem wants us to live our daily lives in a Jewish way._____________This Podcast Series is Generously Underwritten by Marshall & Doreen LernerDownload & Print the Everyday Judaism Halacha Notes:https://drive.google.com/drive/folders/1RL-PideM42B_LFn6pbrk8MMU5-zqlLG5This episode (Ep. #50) of the Everyday Judaism Podcast by Rabbi Aryeh Wolbe of TORCH is dedicated to my dearest friends, Marshall & Doreen Lerner! May Hashem bless you and always lovingly accept your prayer for good health, success and true happiness!!!Recorded in the TORCH Centre - Levin Family Studio (B) to a live audience on June 15, 2025, in Houston, Texas.Released as Podcast on September 5, 2025_____________Connect with Us:Subscribe to the Everyday Judaism Podcast on Apple Podcasts (https://podcasts.apple.com/us/podcast/everyday-judaism-rabbi-aryeh-wolbe/id1600622789) or Spotify (https://open.spotify.com/show/3AXCNcyKSVsaOLsLQsCN1C) to stay inspired! Share your questions at askaway@torchweb.org or visit torchweb.org for more Torah content.  _____________About the Host:Rabbi Aryeh Wolbe, Director of TORCH in Houston, brings decades of Torah scholarship to guide listeners in applying Jewish wisdom to daily life.  To directly send your questions, comments, and feedback: awolbe@torchweb.org_____________Support Our Mission:Help us share Jewish wisdom globally by sponsoring an episode at torchweb.org. Your support makes a difference!_____________Subscribe and Listen to other podcasts by Rabbi Aryeh Wolbe: NEW!! Prayer Podcast: https://prayerpodcast.transistor.fm/episodesJewish Inspiration Podcast: https://inspiration.transistor.fm/episodesParsha Review Podcast: https://parsha.transistor.fm/episodesLiving Jewishly Podcast: https://jewishly.transistor.fm/episodesThinking Talmudist Podcast: https://talmud.transistor.fm/episodesUnboxing Judaism Podcast: https://unboxing.transistor.fm/episodesRabbi Aryeh Wolbe Podcast Collection: https://collection.transistor.fm/episodesFor a full listing of podcasts available by TORCH at http://podcast.torchweb.org_____________Keywords:#Torah, #Halacha, #Amen, #JewishBlessings, #Community, #RoshHashanah, #Shabbos, #Compassion, #SpiritualGrowth, #Mussar, #NegativeTraits, #Transformation, #Madoff, #Charity, #TorahStudy, #Institutions, #AnonymousDonations, #JewishOralLaw, #JewishLife, #Practice, #Q&A, #Sponsorship ★ Support this podcast ★

Everyday Judaism · Rabbi Aryeh Wolbe
Ep. 53 - Ask Away! #13 [The Q&A Series]

Everyday Judaism · Rabbi Aryeh Wolbe

Play Episode Listen Later Sep 5, 2025 51:39


In the 13th episode of the Ask Away series on the Everyday Judaism Podcast, Rabbi Aryeh Wolbe responds to a variety of student questions, exploring the meaning and origin of Amen as an affirmation of truth derived from El Melech Ne'eman, clarifying that the person reciting a blessing does not say Amen but others should to join in the blessing's merit. He addresses whether saying Amen at a communal Motzi is appropriate, discusses the importance of integrity in light of Bernie Madoff's actions, and explains how to overcome negative traits like cruelty or anger through small, consistent steps toward God-like qualities, as taught in Mussar. Rabbi Wolbe also emphasizes the priority of supporting Torah study through non-profits as a form of charity, the value of anonymous giving, and the spiritual significance of the Mishnah recitation after Torah study with a minyan, concluding with a call to verify rabbinic teachings with sources and a blessing for a meaningful week.In this episode of Ask Away we address these questions and topics:Here are the questions asked by the students in the provided transcript of the Ask Away series on the Everyday Judaism Podcast:Ed: What is the origin of Amen, and if it is said after a blessing, does the person who gives/recites the blessing say Amen?Jimmy: When we say the HaMotzi at our dinner table or any of our meals and we all say Amen, are we incorrect?Ed: You said that Jews are not cruel, and if they are cruel, you got to inspect their lineage. Did anybody ever inspect Bernie Madoff's lineage?Anna: If you find yourself with a trait of cruelty, is there no workaround? You just do teshuvah and change your ways, or is there another approach, like becoming a butcher or surgeon for someone who favors bloodletting?Anna: Are non-profits considered poor in the context of the obligation to help the poor?Anna: If someone doesn't ask for charity, but you give to them anyway (e.g., a smile, food, or beverage), is that the same mitzvah as charity, or is it a different mitzvah?Jimmy: What is the good side of the trait of anger? (Combined with an online listener's question about how to be more patient.)Carlos: If we talk about Midrash and Gemara in classes, why doesn't the Rabbi end his classes with Rabbi Chananya ben Akashya Omer?And much more ... Please submit your questions at askaway@torchweb.org_____________The Everyday Judaism Podcast is dedicated to learning, understanding and appreciating the greatness of Jewish heritage and the Torah through the simplified, concise study of Halacha, Jewish Law, thereby enhancing our understanding of how Hashem wants us to live our daily lives in a Jewish way._____________This Podcast Series is Generously Underwritten by Marshall & Doreen LernerDownload & Print the Everyday Judaism Halacha Notes:https://drive.google.com/drive/folders/1RL-PideM42B_LFn6pbrk8MMU5-zqlLG5This episode (Ep. #50) of the Everyday Judaism Podcast by Rabbi Aryeh Wolbe of TORCH is dedicated to my dearest friends, Marshall & Doreen Lerner! May Hashem bless you and always lovingly accept your prayer for good health, success and true happiness!!!Recorded in the TORCH Centre - Levin Family Studio (B) to a live audience on June 15, 2025, in Houston, Texas.Released as Podcast on September 5, 2025_____________Connect with Us:Subscribe to the Everyday Judaism Podcast on Apple Podcasts (https://podcasts.apple.com/us/podcast/everyday-judaism-rabbi-aryeh-wolbe/id1600622789) or Spotify (https://open.spotify.com/show/3AXCNcyKSVsaOLsLQsCN1C) to stay inspired! Share your questions at askaway@torchweb.org or visit torchweb.org for more Torah content.  _____________About the Host:Rabbi Aryeh Wolbe, Director of TORCH in Houston, brings decades of Torah scholarship to guide listeners in applying Jewish wisdom to daily life.  To directly send your questions, comments, and feedback: awolbe@torchweb.org_____________Support Our Mission:Help us share Jewish wisdom globally by sponsoring an episode at torchweb.org. Your support makes a difference!_____________Subscribe and Listen to other podcasts by Rabbi Aryeh Wolbe: NEW!! Prayer Podcast: https://prayerpodcast.transistor.fm/episodesJewish Inspiration Podcast: https://inspiration.transistor.fm/episodesParsha Review Podcast: https://parsha.transistor.fm/episodesLiving Jewishly Podcast: https://jewishly.transistor.fm/episodesThinking Talmudist Podcast: https://talmud.transistor.fm/episodesUnboxing Judaism Podcast: https://unboxing.transistor.fm/episodesRabbi Aryeh Wolbe Podcast Collection: https://collection.transistor.fm/episodesFor a full listing of podcasts available by TORCH at http://podcast.torchweb.org_____________Keywords:#Torah, #Halacha, #Amen, #JewishBlessings, #Community, #RoshHashanah, #Shabbos, #Compassion, #SpiritualGrowth, #Mussar, #NegativeTraits, #Transformation, #Madoff, #Charity, #TorahStudy, #Institutions, #AnonymousDonations, #JewishOralLaw, #JewishLife, #Practice, #Q&A, #Sponsorship ★ Support this podcast ★

Banfield
Ashleigh Banfield covers the biggest cases in a special edition: "Liar, Liar" | Banfield Full Episode 9/4

Banfield

Play Episode Listen Later Sep 5, 2025 39:42


Bernie Madoff, Elizabeth Holmes, Jodi Arias and Chris Watts all have one thing in common: Lies.Their massive lies shook the world, and in tonight's one-hour special, “Liar Liar," NewsNation's Ashleigh Banfield eexposes the master manipulators from the biggest cases. 

Perles d'Histoire
2008 : L'Affaire Madoff, la plus grande escroquerie financière de l'Histoire

Perles d'Histoire

Play Episode Listen Later Sep 1, 2025 7:04


Des dizaines de MILLIARDS de dollars se sont évaporés !

Millennial Money
The Truth About Ponzi Schemes, Easy Money Myths, and the Hidden Cost of FOMO | Talkin' Money Unfiltered with Rachel Duncan

Millennial Money

Play Episode Listen Later Aug 23, 2025 44:49


What do Ponzi schemes, emotional spending, and IKEA shopping trips have in common? More than you think. In this Talkin' Money Unfiltered conversation, I sit down with financial therapist Rachel Duncan to explore the wild history of Charles Ponzi, why scams like Bernie Madoff's still happen today, and how “easy money” myths lure even the savviest investors. We also get personal about the emotional side of money—FOMO spending, consumerism as a hobby, and why it feels so intimate (and brave) to finally talk about money with friends. You'll walk away learning: Why Ponzi schemes are built on trust, community ties, and the promise of high returns Red flags to watch for when evaluating an investment opportunity How FOMO spending silently taxes your wallet and relationships Why patience—not quick wins—is the real path to financial security How talking openly about money can actually deepen friendships and relieve financial shame Listen to the podcasts we talked about: Easy Money: The Charles Ponzi Story Debt Heads Whether you've ever wondered how smart people get caught in scams, or you just want to feel less alone about your own money choices, this episode is a must-listen. Instagram @everyonestalkinmoney Thank you to our sponsors!  Policygenius - Head to policygenius.com to compare free life insurance quotes from top companies and see how much you could save.  Ava - Help build your credit score with Meetava.com. Use promo code: Money Learn more about your ad choices. Visit megaphone.fm/adchoices

Finscale
#304 - Valentine Baudouin (Regvantage) - De la crise Madoff à la finance tokenisée : Regards croisés

Finscale

Play Episode Listen Later Aug 23, 2025 40:47


Cette semaine, je m'entretiens avec Valentine Baudouin (Regvantage) pour explorer la transformation de la finance, la gouvernance des startups et les innovations réglementaires.Nous abordons :La gouvernance des startups et scale-upsComment les boards évoluent d'outils purement stratégiques à de vrais contre-pouvoirs, et le rôle clé des administrateurs indépendants.Les pactes d'actionnairesPourquoi les clauses good/bad leaver suscitent tant d'incompréhension et comment bien anticiper leur impact dès les premiers tours de table.L'évolution de la régulationDe la crise Madoff à aujourd'hui : un virage post-2008 centré sur la protection de l'épargnant, puis une phase d'ouverture pour accompagner l'innovation.Les grandes tendances FinTechLa montée en maturité des fintechs, de la recherche d'agréments européens dès le lancement à une ambition européenne dès le Day One.La tokenisation des fondsPourquoi cette innovation pourrait simplifier la distribution transfrontalière et alléger les processus opérationnels dans la gestion d'actifs.Un échange sans langue de bois sur les mutations profondes de l'industrie financière et les leviers pour mieux articuler innovation, gouvernance et régulation.***************************Finscale, c'est bien plus qu'un podcast. C'est un écosystème qui connecte les acteurs clés du secteur financier à travers du Networking, du coaching et des partenariats.

Finscale
[EXTRAIT] Valentine Baudouin (Regvantage) - De la crise Madoff à la finance tokenisée : Regards croisés

Finscale

Play Episode Listen Later Aug 20, 2025 6:38


Il s'agit de l'extrait de l'épisode diffusé ce dimanche avec la fondatrice de Regvantage : Valentine Baudouin. ***************************Finscale, c'est bien plus qu'un podcast. C'est un écosystème qui connecte les acteurs clés du secteur financier à travers du Networking, du coaching et des partenariats.

Moms and Murder
Charles Ponzi: The Original Scammer

Moms and Murder

Play Episode Listen Later Aug 7, 2025 40:07


  In this episode of Moms and Mysteries, we're diving into the outrageous life and legendary lies of Charles Ponzi, the man whose name is now forever linked to financial fraud. Long before Bernie Madoff or crypto bros with ring lights, Ponzi was out here in the 1920s promising 50% returns in just 45 days… and somehow, people bought it. Thank you to this week's sponsors! Elevate your fall wardrobe essentials with Quince. Go to Quince.com/moms for free shipping on your order and 365-day returns.  And right now, IQBAR is offering our special podcast listeners 20% off all IQBAR products, plus get FREE shipping.  text MOMS to 64000.  Message and data rates may apply. See terms for details. Join the more than 3 million families who have chosen K12, and empower your student to reach their full potential now. ! Go to K12.com/MOMS today to find a tuition-free K12-Powered School near you and enroll now.  Check-out bonus episodes up on Spotify and Apple podcast now! Get new episodes a day early and ad free, plus chat episodes, discord access and zoom hangouts at Patreon.com/momsandmysteriespodcast .    To advertise on the show, contact sales@advertisecast.com or visit https://www.advertisecast.com/MomsandMysteriesATrueCrimePodcast.    Listen and subscribe to Melissa's other podcast, Criminality!! It's the podcast for those who love reality TV, true crime, and want to hear all the juicy stories where the two genres intersect. Subscribe and listen here: www.pod.link/criminality    Check-out Moms and Mysteries to find links to our tiktok, youtube, twitter, instagram and more.      SOURCES  "Charles Ponzi - Scheme, Movie & Wife." Biography.com. Charles Ponzi - Scheme, Movie & Wife.  "Charles Ponzi | EBSCO Research Starters." EBSCO. Charles Ponzi | EBSCO Research Starters.  "Charles Ponzi's immortal financial scam : Planet Money : NPR." NPR. Charles Ponzi's scheme : Planet Money. "Ponzi Schemes | Investor.gov." Investor.gov. Ponzi Schemes | Investor.gov.  "Ponzi's Scheme: The True Story of a Financial Legend - Mitchell Zuckoff - Google Books." Google Books. https://books.google.com/books?hl=en&lr=&id=RshbAA3v1kUC&oi=fnd&pg=PR11&dq=Charles+Ponzi+biography&ots=YztbTNhuie&sig=Ub0G9PJ3QpUqviwot3o5yGsNigI.

Stuttering in Silence
The Wizard of Lies: Bernie Madoff's Empire of Deceit

Stuttering in Silence

Play Episode Listen Later Aug 7, 2025 50:00


In this gripping episode of Stuttering in Silence, Matt and Gavin pull back the curtain on the largest Ponzi scheme in history—the rise and fall of Bernard Madoff. From his humble beginnings in Queens to the glittering heights of Wall Street, Madoff built an image of untouchable genius while running a decades‑long financial mirage. We unravel the ignored whistleblower warnings, the SEC's catastrophic failures, the insider betrayals, and the devastating human cost felt by tens of thousands around the globe. With jaw‑dropping twists, tragic aftermaths, and the chilling legacy he left behind, this is the true story of how one man's lies reshaped trust in finance forever.#PonziScheme #BernieMadoff #TrueCrimePodcast #FinancialFraud #WallStreet #Whistleblower #StutteringInSilence #TrueCrime #History #Scandal #Corruption #SECFail #MadoffScandalAsk ChatGPT

The Suffering Podcast
Episode 242: The Suffering of A Guardian Angel with Jen May and Keith Shibley Pt 2

The Suffering Podcast

Play Episode Listen Later Aug 3, 2025 55:12


Send us a textPart 1Guardian angels are all around us and very often they show up when we need them the most. On this episode, we bring back our good friend Keith Shibley as he brings in his guardian angel Jennifer May.  Jennifer May is a twenty-three year veteran of law enforcement. She recently retired in December 2024 as a Senior Executive Service member of the Federal Bureau of Investigation's Counterintelligence Division. Jennifer began her law enforcement career in 2001, graduating from the FBI Academy in May 2002 and was first assigned to the New York Field Office's White Collar Crime Branch where she investigated notable securities fraud cases including the Bernie Madoff, multi-billion-dollar Ponzi scheme.In 2009, Jennifer was promoted to FBI Headquarters and served as a Supervisory Special Agent in the Counterterrorism Division where she spearheaded the creation, development and launch of the FBI's first automated watchlisting database. In 2012, she was detailed to the Central Intelligence Agency and served as the FBI's representative to assist in interagency operations targeting terrorist activity and threat streams identified on extremist web forums.Keith Shibley is a twenty-three-year veteran of law enforcement. He is currently a K-9 handler at Metropolitan Washington Airports Authority Police Departments Explosive Dog Detection Unit. In 2010 Keith became a Detective and was assigned to the FBI Joint Terrorism Task Force in Washington D.C. While at the FBI Keith worked on domestic and international terrorism cases. In 2018 Keith requested to take time off to get help for a substance abuse problem. Since 2020, Keith has been sharing his intimate story of trauma starting at childhood and going through his law enforcement career highlighting several major incidents that affected him in a negative way. Find Keith ShibleyInstagramFacebookFind Jen MayFacebookFind The Suffering PodcastThe Suffering Podcast InstagramKevin Donaldson InstagramTom Flynn InstagramApple PodcastSpotifyYouTubeThe Suffering Podcast FamilySherri AllsupSupport the showThe Suffering Podcast Instagram Kevin Donaldson Instagram TikTok YouTube

The Suffering Podcast
Episode 241: The Suffering of A Guardian Angel with Jen May and Keith Shibley Pt 1

The Suffering Podcast

Play Episode Listen Later Jul 27, 2025 59:03


Send us a textPart 1Guardian angels are all around us and very often they show up when we need them the most. On this episode, we bring back our good friend Keith Shibley as he brings in his guardian angel Jennifer May.  Jennifer May is a twenty-three year veteran of law enforcement. She recently retired in December 2024 as a Senior Executive Service member of the Federal Bureau of Investigation's Counterintelligence Division. Jennifer began her law enforcement career in 2001, graduating from the FBI Academy in May 2002 and was first assigned to the New York Field Office's White Collar Crime Branch where she investigated notable securities fraud cases including the Bernie Madoff, multi-billion-dollar Ponzi scheme.In 2009, Jennifer was promoted to FBI Headquarters and served as a Supervisory Special Agent in the Counterterrorism Division where she spearheaded the creation, development and launch of the FBI's first automated watchlisting database. In 2012, she was detailed to the Central Intelligence Agency and served as the FBI's representative to assist in interagency operations targeting terrorist activity and threat streams identified on extremist web forums.Keith Shibley is a twenty-three-year veteran of law enforcement. He is currently a K-9 handler at Metropolitan Washington Airports Authority Police Departments Explosive Dog Detection Unit. In 2010 Keith became a Detective and was assigned to the FBI Joint Terrorism Task Force in Washington D.C. While at the FBI Keith worked on domestic and international terrorism cases. In 2018 Keith requested to take time off to get help for a substance abuse problem. Since 2020, Keith has been sharing his intimate story of trauma starting at childhood and going through his law enforcement career highlighting several major incidents that affected him in a negative way. Find Keith ShibleyInstagramFacebookFind Jen MayFacebookFind The Suffering PodcastThe Suffering Podcast InstagramKevin Donaldson InstagramTom Flynn InstagramApple PodcastSpotifyYouTubeThe Suffering Podcast FamilySherri AllsupSupport the showThe Suffering Podcast Instagram Kevin Donaldson Instagram TikTok YouTube

Larry Wilmore: Black on the Air
Maya Lau on ‘Easy Money: The Charles Ponzi Story'

Larry Wilmore: Black on the Air

Play Episode Listen Later Jul 19, 2025 67:33


Larry is joined by journalist Maya Lau to discuss her latest podcast, Easy Money: The Charles Ponzi Story, currently streaming on Apple Podcasts. They begin their conversation by describing the story and subsequent legacy of Charles Ponzi, an Italian immigrant who, in 1920, defrauded his "investors" of the modern equivalent of a quarter of a billion dollars and unwittingly lent his name to one of the most infamous financial scams in history. They then shine a light on the cast of Maya's narrative-form podcast and break down the scheme that made Ponzi infamous (11:43). This leads to a conversation about Bernie Madoff and other modern grifters and how they're able to succeed using Ponzi's diagram (25:24). After the break, Larry and Maya talk about why money is valuable and society's general misunderstanding of how currency works (31:06). Larry then shares the life lessons he acquired as a door-to-door salesman, and Maya ends the pod with tips on how to avoid scams (38:22). Host: Larry WilmoreGuest: Maya LauProducers: Chris Sutton and Brandy LaPlante Learn more about your ad choices. Visit podcastchoices.com/adchoices

Crime Alert with Nancy Grace
Hotel Turning Blind Eye to Human Trafficking Leads to Landmark $40 Million Verdict | Crime Alert 10AM 07.15.25

Crime Alert with Nancy Grace

Play Episode Listen Later Jul 15, 2025 5:57 Transcription Available


A federal jury in Atlanta finds a hotel liable for sex trafficking and orders it to pay $40 million to a survivor. The Bernie Madoff of cows: a Kentucky cattleman’s promise of easy money unravels into a $100 million fraud built on nonexistent livestock, leaving investors betrayed and banks losing a fortune. Drew Nelson reports.See omnystudio.com/listener for privacy information.

MX3.vip
Baseball's Greatest Contract Hack & The Televangelist Who Wouldn't Fall

MX3.vip

Play Episode Listen Later Jul 7, 2025 41:25


Welcome to another powerful episode of the MX3 Podcast, where we discuss money, motivation, and meaningful moments shaping our world.

New Models Podcast
Preview | Douglas Rushkoff, from Meta to Soma (NM89) 2025

New Models Podcast

Play Episode Listen Later Jul 6, 2025 26:12


This is a preview — for the full episode, subscribe: https://newmodels.io https://patreon.com/newmodels https://newmodels.substack.com Our guest is American media theorist Douglas Rushkoff. He is the author of such seminal books on digital culture and networked communication as Cyberia (1994), Media Virus (1995), and Coercion (1999); and numerous further titles including, Program or Be Programmed (2010/2025) and Survival of the Richest: Escape Fantasies of the Tech Billionaires (2022). He is also the host of Team Human and a professor of Media Theory and Digital Economics as CUNY/Queens. On this episode, Doug speaks with us about the evolution (and devolution) of digital culture across web 1, 2, 3, and beyond via a synthesis of media theory, psychedelic thinking, and practical wisdom for navigating our contemporary networks. Names cited: Adam Curtis, Alex Garland, Allan Kaprow, Amazon, Art Bell, AT&T, Bernie Madoff, CNN, Cyberia, CVS, Dan Rather, Daniel Dennett, David Bowie, David Hershkovitz, David Lynch, Donna Haraway, Douglas Rushkoff, Elon Musk, Emmanuel Levinas, Francis Bacon, Genesis P-Orridge, Jake Tapper, Jeff Bezos, Jeffrey Epstein, Jesse Armstrong, Joe Rogan, John Brockman, John Perry Barlow, Joseph Chaikin, Kamala Harris, Lauren Sanchez, Louis Rossetto, Ludwig Wittgenstein, Madonna, Marjorie Taylor Greene, Marshall McLuhan, Martin Buber, Martin Heidegger, Media Virus, Michael Jackson, Milton Friedman, Naomi Klein, Naomi Wolf, Neil Simon, New Models, New York Times, Norbert Wiener, Orit Halpern, Paper Magazine, Peter Thiel, Pierre Teilhard de Chardin, Present Shock, Ray Kurzweil, Richard Dawkins, Robert Anton Wilson, Ross Douthat, Skinny Puppy, Spinoza, Star Trek, Team Human, Temple of Psychic Youth, The Long Boom, The Process Church, The Simpsons, Vanessa Machado de Oliveira, Walter Benjamin, William S. Burroughs, Wired Magazine

Law, disrupted
The Madoff Litigation

Law, disrupted

Play Episode Listen Later Jul 3, 2025 29:20 Transcription Available


John Quinn is joined by Robert Loigman, partner in Quinn Emanuel's New York office, and Eric Winston, partner in Quinn Emanuel's Los Angeles office.  They discuss the extensive litigation that has followed the 2008 collapse of Bernie Madoff's Ponzi scheme.  The litigation stems from a liquidation by a court-appointed trustee under the Securities Investor Protection Act (SIPA).  The primary goal of the liquidation was to recover assets for Madoff's victims.  The litigation has continued for 17 years, so far, because of the number of parties involved and the multitude of proceedings and appeals in both the U.S. and foreign courts.The trustee has pursued clawback claims against “feeder funds” under fraudulent transfer theories, targeting both “net winners” who withdrew more than they invested and “net losers” who withdrew less than they invested.  After the estate recovered $7 billion recovery from one feeder fund, investors began to anticipate higher recoveries than normally occur in SIPA proceedings.  Over time, a secondary market in Madoff claims developed, with distressed asset investors buying claims at steep discounts and profiting when recoveries exceeded expectations.  The Madoff litigation has led to several significant legal developments.  One key issue involved included the safe harbor under the Bankruptcy Code for good faith conduct.  Initially, a judge in the SDNY ruled that to show a lack of good faith, a trustee must show that an investor was willfully blind to the fraud at issue.  In 2021, the Second Circuit ruled that simple inquiry notice is enough, placing a greater burden on investors to investigate irregularities.Another significant legal development was the Second Circuit's ruling that U.S. bankruptcy law could reach transfers between foreign debtors and foreign transferees, expanding the potential reach of clawback efforts.  Finally, the Second Circuit ruled that in a Chapter 15 bankruptcy case, certain U.S. standards would apply to transactions between foreign entities even though the foreign courts with jurisdiction over the entities would apply different standards.The uniquely large and visible fraud in the Madoff litigation case may have led courts to expand legal doctrines in ways that affect bankruptcy and investor litigation more generally.Podcast Link: Law-disrupted.fmHost: John B. Quinn Producer: Alexis HydeMusic and Editing by: Alexander Rossi

Talking Billions with Bogumil Baranowski
Barry Ritholtz: How Not to Invest — Why Billionaires Driving Old Cars Are Financially Reckless & More

Talking Billions with Bogumil Baranowski

Play Episode Listen Later Jun 23, 2025 63:23


[Join our community at my Substack where we continue these conversations with deeper dives into the biggest lessons from each episode, plus my regular essays and behind-the-scenes thoughts: https://bogumilbaranowski.substack.com/]Barry Ritholtz is the founder and Chief Investment Officer of Ritholtz Wealth Management, overseeing billions in client assets and helping investors avoid costly mistakes while building lasting wealth. He's the acclaimed author of “How Not to Invest,” sharing hard-won lessons from decades in the trenches. Barry is also the creator and host of Bloomberg Radio's “Masters in Business,” one of the most influential business podcasts in the world, where he interviews top minds in investing and economics. Today, we're thrilled to welcome his unique perspective to the conversation.3:00 - Barry's unconventional approach to budgeting: "my attitude was, gee, if you want to do this, that and the other, you want to have the freedom...then you better make some more money"5:30 - The Instagram culture problem: Only seeing assets, not liabilities. Story about Instagram influencer working all day on vacation selfies8:00 - Why successful people buy new cars and lattes if they can afford them - safety features matter more than saving pennies11:00 - Kawhi Leonard's $103 million contract vs 25-year-old car example illustrates financial recklessness of extreme cheapness14:00 - Money as tool vs wealth distinction: Dollar's job is medium of exchange, not century-long store of value17:00 - Two WWI soldiers story: $1,000 buried vs invested becomes $40 vs $32 million after 100 years20:00 - Why US geographic advantages created investment success: two oceans, natural resources, innovation hubs24:00 - Politics and investing make terrible bedfellows - both Democrats and Republicans miss gains when their party loses28:00 - Compounding interruption is what matters, not who's in White House32:00 - Why experts can't predict: Beatles, blockbusters, Tom Brady all missed by professionals who knew the industries38:00 - Stock market vs economy during pandemic: market cap weighted toward tech giants, not local businesses42:00 - Belfer family trifecta: lost $2 billion in Enron, Madoff, FTX - lessons about single stock risk and staying wealthyPodcast Program – Disclosure StatementBlue Infinitas Capital, LLC is a registered investment adviser and the opinions expressed by the Firm's employees and podcast guests on this show are their own and do not reflect the opinions of Blue Infinitas Capital, LLC. All statements and opinions expressed are based upon information considered reliable although it should not be relied upon as such. Any statements or opinions are subject to change without notice.Information presented is for educational purposes only and does not intend to make an offer or solicitation for the sale or purchase of any specific securities, investments, or investment strategies. Investments involve risk and unless otherwise stated, are not guaranteed.Information expressed does not take into account your specific situation or objectives, and is not intended as recommendations appropriate for any individual. Listeners are encouraged to seek advice from a qualified tax, legal, or investment adviser to determine whether any information presented may be suitable for their specific situation. Past performance is not indicative of future performance.

Podcast diario para aprender español - Learn Spanish Daily Podcast

Seguimos con el tema del mes, en el que hablaremos sobre algunas estafas muy grandes y famosas. Muchas gracias por escucharnos, si quieres acceder a ventajas y apoyar este podcast hazte suscriptor premium en: www.hoyhablamos.com

The Big Flop
Bernie Madoff's Empire of Deception with Brent Pella and Joey Dardano | 91

The Big Flop

Play Episode Listen Later Jun 9, 2025 41:53


Bernie Madoff wasn't just good at making money disappear—he was a master at making people believe in financial magic. But when the 2008 financial crisis hit, his house of cards came tumbling down, revealing the largest Ponzi scheme in history and leaving everyone from Kevin Bacon to cancer research charities holding the bag.Brent Pella (Wildin' Out, Good Trip) and Joey Dardano (The Method, Help from a Hypocrite) join Misha to do an in-depth accounting of the Bernie Madoff storyBe the first to know about Wondery's newest podcasts, curated recommendations, and more! Sign up now at https://wondery.fm/wonderynewsletterListen to The Big Flop on the Wondery App or wherever you get your podcasts. You can listen early and ad-free on Wondery+. Join Wondery+ in the Wondery App, Apple Podcasts or Spotify. Start your free trial by visiting wondery.com/links/the-big-flop/ now.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Timmyboy
Tim's pigeon story, masturbation batting order, and the US has a Mini-Madoff-Musk to deal with

Timmyboy

Play Episode Listen Later Jun 8, 2025 89:24


#Timmyboy #rescuecat #SydneySweeney #ScarlettJohanson #HeidiKlum #JaredLeto #MiniMadoffMusk #pigeons #news #cnn #espn #elonmusk #ufo キャッチャー キャッチャー #uap #nyc #nypost #sportsnews #trump #uae #japan #ukrainaterkini #pets #finland #actors #btc #bitcoin #crypto #aspcomedy #hacking #anime #trump #trumpnews #joerogan #joeroganexperience #newyork #podcast #newsong #interview #funny #politicalpodcast #comedy #TimSchuebel #timmyboycomedypodcast #JolynnCarpenter #1ComedyPodcastUSA #comedy #PGobblefarts #schuebeltim #timjolynnlittleman5148 #Timmyboy #JolynnCarpenter #MajorButtons #TimmyboyTopComedy #elonMusk #ufo #uap #nfl #ravens #politicalpodcast @SnapbackLive1 @south   @jimihendrix  @harlem  @indianarobinson-dawes3160  @megmyers  @megmyersbr6473  @megmyersofficial @abc7NY @news  @RealWorldPolice  @worldstarhiphop    https://www.youtube.com/@timjolynnlittleman5148

Monday Morning Radio
Rob Kessler, a Second-Generation Entrepreneur, Marks a Dozen Years of Innovation, Success, and Struggle

Monday Morning Radio

Play Episode Listen Later May 22, 2025 42:54


Like father, like son, entrepreneur Rob Kessler is a talented and ambitious business owner. His company, goTIELESS, has just passed a dozen years of marketing a brand of shirts with proprietary inserts [Million Dollar Collar] designed to be worn without ties. Rob is the son of Richard Kessler, who for 35 years reigned as the diamond engagement ring “King” in Wisconsin and was one of the very first guests this podcast showcased when it launched in June 2012. Among the insights you'll hear listening to Rob are: Adapt or die Bet on yourself Start lean Serve obsessively Rob's path has been different than his dad's. You might say he's still a diamond in the rough. Yet Rob's experience, as he shares this week, offers a study in entrepreneurial persistence, innovation, and market adaptation. Monday Morning Radio is hosted by the father-son duo of Dean and Maxwell Rotbart. Photo: Rob Kessler, goTIELESSPosted: May 26, 2025 Monday Morning Run Time: 42:53 Episode: 13.47 POPULAR EPISODES: Kickstarter's CTO Shares Strategies for Delivering Bad News with Clarity, Empathy, and Integrity Want the Recipe for Business Success? How About Asking Michelin-Starred and James Beard Award-Winning Chefs? Special Edition: Unveiling the Untold Story of Bernie Madoff, History's Greatest Fraudster